Client Onboarding Specialist
3 weeks ago
Overview
Curiska seeks a skilled Client Onboarding Specialist to oversee the end-to-end onboarding process of new clients, focusing on client data management, AML/KYC compliance, and tax identification across various products and platforms.
Key Responsibilities:
- Support the Team: Assist in onboarding new clients and investors across local and cross-jurisdictional structures.
- Ensure Compliance: Maintain a comprehensive understanding of CDD/AML procedures and ensure high-risk matters receive attention.
- Risk Assessment: Apply a risk-based approach when reviewing due diligence.
- Timely Execution: Ensure all day-to-day onboarding tasks are completed efficiently and timely.
- Effective Communication: Coordinate with internal teams to manage the onboarding process effectively and inform stakeholders.
- Data Management: Keep records updated and accurate, and manage the collection of due diligence and tax information for compliance.
- Documentation Maintenance: Maintain FICA and KYC records on DocFox, and prepare procedure documentation.
- Regulatory Awareness: Stay current on regulatory changes and requirements regarding KYC compliance.
- Process Improvement: Actively seek to enhance operational efficiencies and reduce risks in onboarding processes.
Requirements
We are looking for an experienced professional with a minimum of 2 years in a similar role, preferably within the finance sector (Fund Services/Asset Management/Collective Investments). You should have a solid understanding of regulations guiding the financial services industry. Strong skills in Microsoft Office, especially Excel, Outlook, and Word, along with familiarity with screening software are essential.
Salary Range: R 400,000 - R 600,000 per annum
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