Financial Services Onboarding Specialist
1 month ago
**Job Title: Client Accounts and Applications Analyst**
At Curiska, we are looking for a highly skilled professional to join our team as a Client Accounts and Applications Analyst. This role is focused on managing the onboarding process of new clients, ensuring compliance with AML/KYC regulations, and maintaining accurate records.
**Key Responsibilities:**
- Support the onboarding process for new clients and investors
- Ensure compliance with CDD/AML procedures
- Conduct risk assessments and apply a risk-based approach
- Coordinate with internal teams to manage the onboarding process effectively
- Maintain accurate records and manage due diligence and tax information
- Stay up-to-date on regulatory changes and requirements
**Requirements:**
- 2 years of experience in a similar role, preferably in the finance sector
- Strong understanding of financial services regulations
- Technical proficiency in Microsoft Office, including Excel, Outlook, and Word
- Ability to work in a fast-paced environment and prioritize tasks efficiently
**What We Offer:**
- A competitive salary and benefits package
- Ongoing training and development opportunities
- A dynamic and supportive work environment
**How to Apply:**
If you are a motivated and detail-oriented professional with a passion for financial services, please submit your application, including your resume and a cover letter, to [insert contact information].
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