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Client On-boarding

  • Location: Miami, FL
  • Job Type: Full Time
  • Ref No: 18-00958
  • Date: February 07, 2018
  • Job title:

Alexis Jackson

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Job Description - Client On-boarding

The KYC On-boarding Compliance Analyst is responsible for managing the KYC process from start to finish. The responsibilities of the KYC Specialist will include but are not limited to;


  • Gather, review and record KYC on prospects.
  • Identify and escalate any risks present with suggested solutions.
  • Conduct KYC refreshes of existing clients.
  • Ensure KYC paperwork is stored in line with company policy.
  • Conduct sanction/PEP screening and investigate potential hits.
  • Proactively update the sales team with KYC progress that impacts the
  • on boarding process.
  • Interact with clients and potential clients for the purpose of requesting information.
  • Account Activation and Termination
  • Undertake assigned Compliance project work

What Skills & Experience do I need?

  • Experience of client on boarding; experience of gathering and completing KYC checks on clients and can understand the commercial impact of KYC on businesses.
  • Excellent communication skills both written and verbal
  • Excellent team working skills, ability to manage own workload and tenacious attention to detail
  • Be articulate, numerate, organized, hardworking and able to build excellent relationships

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