
Enhance Client Onboarding Experience
Há 7 dias
A highly skilled professional is required to perform AML/KYC enrichment in AWARE for new onboardings in key Latin American markets.
Key Responsibilities:- Conduct thorough documentation gap analyses and enhance client data in AWARE
- Effective communication and interpersonal skills
- Fluent English language proficiency
- Able to work efficiently under pressure in a collaborative environment
- Liaise with various stakeholders at different levels of the organization
- Proven experience in AML/KYC/Onboarding regulatory requirements and industry best practices
- Strong understanding of Risk and Control principles
- Demonstrate innovative approaches and unique solutions
- Collaborate to advance tools, technology, and working methods
- Commitment to driving positive change and challenging the status quo
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Client Onboarding Specialist
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Lead Client Onboarding Specialist
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Ib Client Onboarding Specialist
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Há 6 dias
São Paulo, São Paulo, Brasil Bank of America Tempo inteiroClient Onboarding Operations searches for an Client Onboarding Operations Senior (Officer/AVP)**Responsibilities**:- Supports bank's clients and account setup across FF&O;- Responsible to offer premium Client Onboarding Services, dealing with multiple requests, areas and manage expectation with our internal and external clients;- Up to date market knowledge,...