OPS-CSG / Client On-Boarding Professional

• Interact with front office/client integration to ensure proper account documentation is obtained from customers before approving client onboarding
• Interface with and provide support to:
• Client Onboarding
• FCT
• Compliance teams
• Review and approve Static Data Amendments for existing customer accounts
• Conduct reviews of existing clients to assess:
• Status
• Data veracity and amendments
• Country of incorporation
• Assignment of appropriate risk classification

Mandatory Skill Set:

• Strong understanding of AML and Client Onboarding regulations for India/AEJ
• Attention to detail and commitment to quality
• Strong writing and verbal communication skills
• Excellent time management skills and ability to multitask
• Outstanding analytical and problem-solving skills

Desired Skill Set:

• Strong desire to learn each task and ensure timely completion
• Bachelor's degree and expertise in CDD/AML
• Ability to think strategically alongside the business and compliance
• Ability to work independently and conduct complex AML surveillance reviews, investigations, and analysis
• Experience in virtual team environments is a plus