As a KYC Onboarding Specialist, you will play a critical role in ensuring the company’s compliance with regulatory requirements by managing the Know Your Customer (KYC) process for new and existing clients within wealth management. You will be responsible for conducting client due diligence, onboarding new clients, reviewing documentation, and assessing the risk associated with each account. Your goal is to ensure the firm's adherence to anti-money laundering (AML) and regulatory standards while maintaining a seamless client onboarding experience.
This role requires fluency in Spanish.
Key Responsibilities:
Qualifications:
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