Officer - Client Onboarding - Remote

Overview

The Officer - Client Onboarding role involves managing the onboarding process for new clients while ensuring compliance with KYC and AML regulations. The position requires a proactive approach to client management and documentation.

In Short

• Understand compliance and regulatory frameworks.
• Manage end-to-end client onboarding processes.
• Ensure adherence to KYC and AML standards.
• Gather and prepare necessary documentation.
• Facilitate client due diligence.
• Coordinate with compliance and business development teams.
• Prepare bank account opening forms.
• Assist in company setup and migration processes.
• Handle job management tasks including invoicing.
• Work in a hybrid environment with flexible hours.

Requirements

• Degree in a relevant field.
• Minimum 2 years’ experience in the global business sector.
• Experience in client onboarding and corporate governance.
• Proactive and dynamic attitude.
• Ability to meet deadlines.
• Basic knowledge of Ms Excel.
• Fluent in English.

Benefits

• Competitive salary.
• Hybrid working model.
• Flexible working hours.
• Fully paid private pension plan after probation.
• Fully paid private medical insurance with catastrophe cover.
• Employee recognition program and spot bonuses.