Onboarding - Onboarding Associate
"What You'll Be Doing"
What You'll Be Doing
Engage with clients and counterparties to support the Client KYC/Onboarding and Client Lifecycle processes, including initial KYC as well as periodic and ad-hoc reviews
Coordinate KYC onboarding for clients and counterparties across multiple functions and B2C2 entities, including Front Office, Compliance, AML, Operations, Legal, and Risk, in a time-sensitive environment
Assist with ongoing monitoring, banking enquiries, and other KYC-related matters as needed
Ensure departmental requests and client maintenance activities are completed within expected timeframes
Review agreements, legal and financial documents, and other paperwork for completeness and accuracy
Assist in assessing and assigning risk classifications to incoming clients/counterparties, and adjust KYC profiles as business activities or risk factors change
Conduct recertifications and renewals of due diligence on existing clients/counterparties to identify changes in risk profile, including reputational and operational factors
Participate in the design and testing of enhancements to client due diligence/onboarding databases, reports, and systems
Support management on tactical and strategic initiatives related to onboarding applications and other systems
Work closely with Sales, Compliance, Legal, and other teams to make policies and procedures more transparent and effective while maintaining strong risk control
What We're Looking For
Experience in KYC and client onboarding
Understanding of due diligence operations and onboarding applications/systems
Strong interpersonal skills, with effective written and verbal communication
Ability to liaise with management, Front Office, Sales, Compliance, Legal, and Audit teams
Strong organizational skills and ability to multitask, with a track record of maintaining composure in a fast-paced, high-pressure environment
High competency in research and analysis, including use of external due-diligence tools
Energetic, self-starting approach, with the ability to take direction and act quickly
A balance of compliance mindset and commercial pragmatism in an environment where revenue growth and risk control both matter
High competency with the Google products suite, and interest in AI technology enhancement
Ready to Apply?
To submit your application for this position, please visit B2C2's official website and follow their application process.