Account Opening Specialist

About the Company

A leading international financial institution providing premier banking services.

About the Job

• Manage the end-to-end lifecycle of client onboarding and periodic account evaluations.

• Align all documentation and processes with internal AML/KYC policies alongside prevailing regulatory standards.

• Validate the accuracy and comprehensiveness of compliance data through independent research and partnership with Relationship Managers.

• Examine and substantiate client background details provided by front-office teams.

• Support front-office personnel in generating client acceptance records, populating risk profiling systems, and fulfilling necessary evaluation checklists.

• Coordinate with key internal partners, including compliance and client management teams, to drive efficient and timely account approvals.

• Detect and report potential compliance risks or red flags immediately, maintaining strict follow-ups on escalated files.

• Compile standardized screening lists and documentation by verifying client histories shared by business units.

Skills and Requirements

• Proven experience handling end-to-end account opening, client onboarding, or periodic reviews within a banking environment.

• Deep operational knowledge of AML, KYC, and regulatory compliance frameworks.

• Strong background in performing client due diligence, background screening, and information corroboration.

• Exceptional collaboration and communication skills to effectively manage relationships with front-office staff and compliance stakeholders.

• Analytical mindset with high attention to detail for identifying regulatory risks and red flags.

To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)