Client Onboarding Specialist

Overview

Global financial institution

Descripción

Lead the end-to-end client onboarding process

Review and validate client documentation with a strong AML / KYC compliance focus

Responsibilities

Act as the primary point of contact for clients throughout the onboarding process.

Review and validate client documentation, ensuring full compliance with regulatory requirements.

Identify issues proactively and implement solutions to drive efficiency and accuracy.

Collaborate with internal stakeholders across multiple functions to provide a seamless client experience.

Apply AML / KYC knowledge to assess risk and ensure adherence to international and local compliance standards.

Qualifications

Bachelor\'s degree completed in Finance, Business Administration, Economics, Law, or a related field.

Minimum 3-4 years in financial services, specifically within AML / KYC client onboarding or compliance-driven environments.

Fluent English required.

Strong interpersonal and communication skills.

Analytic and problem-solving capabilities.

Adaptability in fast-paced environments.

Self-starter, proactive, and detail-oriented.

Demonstrated experience working with multiple stakeholders across different functions (compliance, operations, sales, risk).

Proficiency in Microsoft Office (Excel, PowerPoint, Word); SAP exposure preferred.

Benefits

Mexico City - Polanco

Hybrid position - Schedule : Monday to Friday, 9 : 00 a.m. - 6 : 00 p.m

Salary : $50,000-55,000 MXN gross monthly + Superior Benefits

Interested in being part of a newly created role with visibility and growth potential.

Motivated by compliance, client service excellence, and operational accuracy.

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