Temporary Onboarding Specialist
Job # 7843 | Temporary | Compliance / Risk
This role will be responsible for checking the completeness of KYC and Client ID processes, liaising with various departments to ensure a smooth onboarding process and deliver excellent client services. Sitting in between Compliance and Relationship Management teams, you will also undertake periodic assessments when needed.
END: One contract ends 3 months, one 6 months.
ESSENTIAL: At least 3 years' experience in AML/CFT and KYC, as well as the ability to work with minimal direct supervision.