Job Responsibilities
Deliver a seamless onboarding experience for clients and bankers by owning the end-to-end account opening journey from first request through to readiness to trade.Guide clients through documentation, advising internal and external stakeholders on what’s needed and reviewing legal, tax and account-opening documents to meet regulatory and internal requirements.Ensure AML/KYC requirements are completed accurately and on time by capturing due diligence in relevant systems, maintaining accurate client profiles, and driving completion at the start of the relationship.Apply strong judgement on risk by assessing complex client structures, flagging issues early, and escalating to Compliance where required.Act as the onboarding SME, translating requirements into practical next steps for client-facing teams and staying current on regulatory and policy changes.Required Qualifications, Capabilities and Skills