Client Account Onboarding Compliance Officer
2 weeks ago
Career Opportunity at Curiska
We are seeking a skilled and motivated individual to join our team as a Client Account Onboarding Compliance Officer. In this role, you will have the opportunity to work with our experienced team to develop your skills and knowledge in compliance and financial services.
Key Responsibilities:
- Onboarding Process: You will assist in the collection and verification of client documentation, ensuring that all necessary steps are taken to meet FICA requirements.
- Compliance Checks: You will support regulatory compliance checks, identifying potential risks and escalating concerns to senior staff.
- Client Communication: You will communicate with clients to request missing or incorrect documents, ensuring a smooth onboarding process.
Requirements:
- Educational Background: Recent graduate with a degree in Compliance, Law, Finance, Business Administration, or related fields.
- Experience: No prior work experience needed. Internships or projects in compliance or finance are a plus.
- Skills & Competencies: Strong analytical skills, attention to detail, and excellent communication skills.
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