Onboarding & Client Review Officer

Finductive Ltd combines strong payment know-how with high technical capabilities. This makes Finductive outstanding in quality. At Finductive we are extremely proud of our team, which is committed to providing a remarkable experience with a mixture of dedication and passion. We are looking for Onboarding & Client Review Officer to join our growing team. 

Responsibilities:

• Perform due diligence checks on prospective corporate customers;
• Setting up calls with prospective customers to gain knowledge and get a better understanding of the business applying to build a customer profile ensuring within Finductive’s risk appetite; 
• Review KYC documentation; 
• Liaise daily with clients and CSPs via email and telephone; 
• Perform thorough customer reviews, ensuring that all necessary information and documentation is collected and verified in accordance with the Company’s Policies and Procedures;  
• Review and update customer risk profiles and conducting customer risk assessments;  
• Conduct enhanced due diligence for high-risk customers, ensuring that all relevant risk factors are assessed and addressed;  
• Evaluate customer risk profiles vis a vis transaction patterns to identify potential red flags or suspicious activity;  
• Escalate internal suspicious transaction/activity reports to the MLRO;  
• Provide guidance and support to team members on CDD-related matters;  
• Communicate effectively with customers to obtain required documentation and information;  
• Work closely with members in the onboarding, transaction monitoring and AML team to ensure consistent application of policies and efficient handling of customer reviews;  
• Prepare internal reports summarizing customer review activities;  
• Closely collaborate with CRM and onboarding team; 
• Provide support during audits, inspections or oversight exercises;   
• Stay updated on changes in AML regulations and industry best practices to ensure the Company remains compliant;  
• Perform any other duties delegated by management as needed.  

Certifications:

•  ICA Diploma in Anti-Money Laundering, Certificate in KYC and CDD;
• Additional certifications in compliance, risk management, or fraud prevention are often advantageous. 

Benefits:

• Competitive remuneration package. 
• Private Healthcare & Dental Care. 
• Flexible working arrangements.  
• Centrally located, vibrant office.  
• Wellbeing package tailored to employee needs.  
• Performance reviews with annual salary increments and bonuses.  
• Refer-a-friend bonus scheme.  
• Additional leave for birthday.  
• Comprehensive training and continuous feedback.  
• Fun events, great colleagues, and a multicultural workplace with diverse cultures.