Client Onboarding Executive

A highly reputable client of ours specialised within the Financial Services industry is looking to engage a Client Onboarding Executive to join their team of professionals:

Duties:

• Assessing and mitigating risk levels associated with client onboarding
• Performing client due diligence (CDD) and Know Your Customer (KYC) checks for new clients related to Funds, Corporate and Fiduciary 
• Reviewing and verifying documentation and identification records
• Conducting AML screening (sanctions, PEPs, adverse media checks), ensuring compliance with regulatory requirements and internal policies
• Maintaining accurate client records and ensure proper documentation
• Liaising with internal teams (legal, compliance, risk) to resolve issues or escalate high-risk cases, monitoring updates to compliance regulations
• Supporting the manager, seniors and other officers as required
• Assisting in other ad-hoc duties as may arise due to the exigencies of the operation

Requirements

• Solid knowledge of AML/KYC regulations with minimum 2 years' of local experience in similar role
• Strong administrative and business support skills, with the ability to multitask and perform well under pressure
• Excellent verbal and written communication skills in English
• High attention to detail and analytical thinking