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KYC Onboarding Specialist

As a KYC Onboarding, you will ensure that Know Your Customer (KYC) Due Diligence processes are conducted and completed accurately prior to establishing trading relationships with customers. Responsible for the KYC processing of new accounts. Assess issues of potential non-compliance, provide recommendations and, together with the Customer Success team, work with areas involved to resolve and implement improved controls. Conducts KYC due diligence searches and perform reviews for Standard/Medium/High risk accounts. Identify potential areas for improved processing and automation of manual processes wherever possible. Act as Subject Matter Expert on KYC Data issues Escalate to Compliance and / or Fraud Department/s on accounts identified as High Risk or where material adverse information has been identified.