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Client Onboarding Specialist
3 weeks ago
The Commerz Global Service Solutions team is seeking a highly skilled and detail-oriented professional to join our Client Onboarding team as a Client Onboarding Specialist. This role plays a crucial part in ensuring the accuracy and completeness of client information, as well as compliance with anti-money laundering and sanctions guidelines.
In this position, you will be responsible for performing client verification tasks, including reviewing and verifying customer documentation for account opening, updating customer data, signing mandates, and ensuring the completeness of customer files. You will also be required to maintain static data in the Bank's core system and perform signature verifications.
You will work closely with the business and Compliance teams to ensure that all client onboarding processes are executed according to ComRules, published workflows, and guidelines. Your attention to detail and analytical skills will be essential in identifying discrepancies and resolving them in cooperation with Compliance prior to finalization of onboarding.
This role requires strong communication and interpersonal skills, as well as the ability to work autonomously and make sound judgments. If you have experience in client onboarding and anti-money laundering functions at a large financial institution, we encourage you to apply for this exciting opportunity.
