Junior Client Officer – Onboarding Services

Junior Client Officer – Onboarding Services (all genders welcome)

We are seeking a highly motivated Junior Client Officer – Onboarding Services to join our team. The ideal candidate will be responsible for conducting client due diligence; performing the review of current clients; ensuring compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. This role requires excellent communication skills, strong attention to detail, and the ability to work independently and as part of a team.

Key Responsibilities:

• Assist with the onboarding of new clients by collecting and verifying all necessary documentation and information
• Conduct thorough KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,
• Communicate with external and internal clients to gather required information and address any issues
• Conduct ongoing periodic client reviews
• Ensure that all client data is accurate and up-to-date
• Create and maintain client files and documentation
• Collaborate with other teams to ensure a smooth and efficient onboarding process
• Provide support to other teams as needed

Qualifications:

• Knowledge of KYC and AML regulations
• Excellent written and verbal communication skills
• Strong attention to detail and accuracy
• Ability to work independently and as part of a team
• Proficient in Microsoft Office 365
• Experience in client services or onboarding preferred
• Shows flexibility and is able to adapt to changing environment
• Speaks and writes in English and in French, German is a plus

The successful candidate will receive training and support to ensure success in the role. If you are highly motivated with a strong work ethic and a desire to learn and grow, we encourage you to apply.