What are the responsibilities and job description for the KYC Onboarding Specialist position at TheStaffed?
Our client, a top tier Management & Strategy Consulting firm is looking for a KYC Onboarding Specialist for a top tier US Bank.
Qualification’s & Responsibilities:
· Objective to integrate internally onboarded Investment Management clients to A2/Pipex platform.
· Currently IM maintains multiple internal and external platform to onboard parties. So, idea is to break the silos for internally onboarded parties and bring it to strategic Client Onboarding and KYC platform.
· Experience working on large scale enterprise platform and multiple stakeholders across the globe.
· Self-starter, willing to take challenges, navigate through unknowns and deliver the task with the sense of ownership and accountability.
· Requires little to no supervision in a continuously evolving environment and able to suggest options for decision making.
· Data oriented mindset with ability to work with large dataset to mine the information.
· Excellent documentation, presentation and excel skills.
· Handson experience in designing/delivering workflow for an enterprise platform.
· Experience analysing business processes and document to detail.
· Insight into Client Onboarding, Screening, KYC Programs, Client Risk Ranking calculation, Customer Due Diligence will be plus
