Client Onboarding Executive

Role Overview:

We are seeking a proactive and detail-oriented Client Onboarding Executive to join our team. This role is critical in ensuring seamless onboarding, account maintenance, and regulatory compliance for our clients. The ideal candidate is organized, analytical, and able to thrive in a fast-paced environment.

Responsibilities:

Onboarding & Account Maintenance

• Manage end-to-end onboarding of new clients, including the thorough review of KYC documentation in accordance with internal policies and regulatory standards.
• Liaise with internal stakeholders and business units to address outstanding documentation or due diligence requirements.
• Conduct customer screening using internal and third-party tools to assess risk and ensure compliance.
• Escalate high-risk clients to senior management for further review and approval.
• Handle client updates and documentation changes as part of ongoing account maintenance.
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