KYC

Job Description:
We are seeking an experienced professional to join our team as an Onboarding & Client Lifecycle Specialist. In this role, you will:

• Perform onboarding processes including document review and account set-up.
• Ensure adherence to regulations, guidelines, standards, and policies.
• Maintain in-depth awareness of potential legislative and policy breaches and act proactively to prevent their occurrence.
• Provide advisory and hotline support to internal clients. Business partners include, but are not limited to, Operations, Legal & Compliance, Business Risk Management, and Project teams.
• Engage in process improvement projects to streamline and automate document review and static data update processes.

You are:
Self-starter with ability to work independently and minimal supervision.

Methodical, concise, and accurate with strong attention to detail.

Excellent communication skills; comfortable engaging with multiple stakeholders.

Effective team player with professional and positive attitude.

Able to work under pressure and meet strict deadlines; strong task prioritization skills.

Skilled in improving processes and enhancing workflows.

Innovative with data and adaptable to a changing business environment.

This position is open to all who are fulfilling aforesaid requirements