We are seeking a KYC Associate to join the Client Services team within a brokerage firm on a 1-year contract.
The role will focus on onboarding clients within a non-retail environment, ensuring all KYC and due diligence requirements are met in accordance with regulatory and internal standards.
Industry: Brokerage Firm
Responsibilities - Perform end-to-end client onboarding for clients
- Conduct KYC due diligence, documentation review, and verification processes
- Ensure compliance with regulatory requirements and internal policies
- Liaise with internal stakeholders (e.g., Compliance, Legal, Operations) to facilitate onboarding
- Manage client documentation and resolve onboarding-related queries
- Support periodic reviews and remediation of existing client accounts
Requirements - Minimum Bachelor’s Degree in a relevant field
- Minimum 4 years of relevant ex...