KYC & Onboarding Specialist
- Review, remediate and verify corporate, institutional and complex-entity KYC records and supporting documents ahead of migration.
- Identify documentation gaps, data discrepancies and AML/CTF risks, escalating matters where required.
- Maintain accurate project records, follow up outstanding cases and support stakeholders through a large-scale client data migration.
Join a major KYC migration project with a leading global financial services organisation.
Your new company
Working within a large-scale migration program, you will be responsible for reviewing and validating KYC information for corporate, institutional and complex entity clients, ensuring client records and supporting documentation are complete, accurate and compliant prior to migration.
Your new role
As part of a major KYC and client data migration program, youll support the review, remediation and verification of client records ahead of migration to new platforms.
- Completing end-to-end KYC data and document verification for accounts undergoing migration
- Reviewing client information for accuracy, completeness and consistency across systems
- Identifying missing information, documentation gaps and data discrepancies
- Reviewing complex entity structures and supporting KYC documentation
- Assessing AML/CTF risk factors and escalating matters where required
- Supporting internal stakeholders with KYC documentation and account-specific queries
- Proactively following up outstanding cases, information and documentation
- Maintaining accurate KYC checklists, procedures and project tracking
- Supporting the smooth migration of client accounts and data onto new platforms
What you'll need to succeed
- Previous experience in corporate or institutional KYC, client onboarding, CDD, periodic reviews or KYC remediation
- Strong working knowledge of KYC/CIP and AML/CTF requirements
- Experience reviewing corporate, institutional or complex entity structures and documentation
- Strong investigative skills with the ability to identify discrepancies, gaps and potential risks
- Exceptional attention to detail and a high level of accuracy
- Confident stakeholder engagement and communication skills
- The ability to manage competing priorities within a fast-paced, project-driven environment
What you'll get in return
- Opportunity to join a major global financial services organisation
- Initial 12-month contract within a significant, multi-year transformation program
- Exposure to complex corporate and institutional KYC, client data and migration activity
- Opportunity to build experience across a major platform and client data migration
- Collaborative project environment with exposure to client service teams and senior stakeholders
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
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