Client Onboarding Specialist

3 weeks ago


Johannesburg, Gauteng, South Africa Curiska Full time

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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