Associate, KYC & Onboarding

Responsibilities

• Completeness Checks: Conduct the initial, thorough review of all corporate, institutional, and individual client onboarding applications to verify that all submitted documentation is complete, valid, and meets regulatory requirements.
• Data Field Verification: Inspect identification documents, corporate registries, and organizational charts with high attention to detail to ensure all mandatory compliance fields are accurately captured.
• Retail & Individual Support: Assist in processing daily individual customer onboarding queues, resolving basic document flags and ensuring a smooth customer journey.
• Preliminary Risk Rating: Analyze client profiles against internal compliance frameworks to assign initial risk ratings.
• Business Line Categorization: Correctly identify and categorize the client's industry, business activities, and line of business to ensure they are routed t...