Client Onboarding Specialist
1 day ago
About the Role
We are seeking a highly skilled and experienced Client Onboarding Specialist to join our team in Societe Generale, Corporate & Investment Banking. The successful candidate will be responsible for managing client onboarding processes, ensuring timely and accurate completion of KYC due diligence for both onboarding and periodic reviews.
Key Responsibilities
- Manage client onboarding processes, including data collection and verification
- Conduct thorough risk assessments and provide recommendations for enhanced customer due diligence
- Collaborate with internal stakeholders to ensure seamless integration of client information into our systems
- Develop and maintain strong relationships with clients, providing exceptional service and support throughout the onboarding process
- Stay up-to-date with regulatory requirements and industry developments, ensuring compliance with all relevant laws and regulations
Requirements
- Proven experience in client onboarding or related field, preferably within financial services
- Strong understanding of KYC/AML regulations and risk management principles
- Excellent communication and interpersonal skills, with ability to work effectively with diverse stakeholders
- Highly organized and detail-oriented, with ability to prioritize tasks and manage multiple projects simultaneously
- Proficiency in Microsoft Office Suite and/or other relevant software applications
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