Experience managing client relationships in compliance roles
Ability to escalate issues and work to kpis
The Onboarding Advisor serves as the primary liaison between engagement teams, clients, and KYC Operations to enhance the client onboarding experience
Job Summary
The Onboarding Advisor serves as the primary liaison between engagement teams, clients, and KYC Operations to enhance the client onboarding experience.
This role requires deep knowledge of AML/CFT policies to guide stakeholders through the KYC process and ensure all regulatory requirements are met.
The position involves taking ownership of time charging to relevant WBS codes and acting as the first point of contact for KYC queries.
Matching Summary
The Onboarding Advisor serves as the primary liaison between engagement teams, clients, and KYC Operations to enhance the client onboarding experience.
Skills & Requirements
Must-have
Understanding of KYC and AML risk implications
Experience managing client relationships in compliance roles
Ability to escalate issues and work to KPIs
Nice-to-have
Knowledge of compliance monitoring processes and quality standards
Strong communicator able to influence process change
Digital thinking to suggest technology-driven solutions
Key Requirements
AML certificate or similar relevant qualifications beneficial