Associate, KYC & Onboarding

Responsibilities

• Completeness Checks: Conduct the initial, thorough review of all corporate, institutional, and individual client onboarding applications to verify that all submitted documentation is complete, valid, and meets regulatory requirements.
• Data Field Verification: Inspect identification documents, corporate registries, and organizational charts with high attention to detail to ensure all mandatory compliance fields are accurately captured.
• Retail & Individual Support: Assist in processing daily individual customer onboarding queues, resolving basic document flags and ensuring a smooth customer journey.
• Preliminary Risk Rating: Analyze client profiles against internal compliance frameworks to assign initial risk ratings.
• Business Line Categorization: Correctly identify and categorize the client's industry, business activities, and line of business to ensure they are routed t...

Ready to Apply?

Submit your application today and join our talented team at SGB.