Regulatory Compliance & Client Onboarding Specialist

Our client, a leading financial institution, is seeking a Regulatory Compliance & Client Onboarding Specialist for a 6-month contract with strong potential for extension.

This hybrid role requires 3 days per week in office, with occasional additional onsite days based on project needs. The role supports regulatory client outreach, tax form validation, and Capital Markets onboarding, while offering exposure to large-scale global regulatory remediation initiatives.

Responsibilities

• Conduct end-to-end client onboarding activities for Capital Markets clients, including data collection, validation, and documentation management.
• Execute tax form investigations, assessments, and regulatory outreach to ensure compliance with global regulatory standards.
• Collaborate with Front Office, Legal Documentation, Credit, Operations, and external clients to gather and verify required information.
• Ensure compliance with applicable global...

Ready to Apply?

Submit your application today and join our talented team at IFG International Financial Group Ltd.