Client Onboarding Specialist - Onboarding

The Client Onboarding Specialist is responsible for conducting client onboarding across various jurisdictions, ensuring all Customer Due Diligence (CDD) and Know Your Customer (KYC) documentation is complete and up to date. The role involves identifying gaps, performing risk classifications, and ensuring compliance with regulatory standards and internal policies. This position also includes coaching team members and liaising with onshore colleagues to facilitate efficient client onboarding processes.