Onboarding Specialist

hace 4 días


Montevideo, Uruguay Curbelo & Cianci Consultores A tiempo completo

Do you want to become part of one of the most successful and acquisitive software businesses in the world?
- Are you someone who has the confidence to build relationships with senior executives and business owners?
- Do you want to be part of a growing company with many opportunities to expand your ambitious career aspirations?

We are looking to recruit an Onboarding Specialist to continually provide support for our Onboarding team in UK, on all areas of KYC and AML.

The Onboarding Specialist is responsible for completing Client Identification and Customer Due Diligence files for new and existing customers in support of the business.

As the first line of defense, you will be performing KYC checks in accordance with the company policies as well as addressing regulatory requirements and conducting screening of entities and individuals against sanctions, adverse news and politically exposed persons lists.

**JOB RESPONSIBILITIES**:

- Performing compliance requests, KYC checks and related AML checks
- Work towards agreed Service Level Agreements (SLA) with various Business Units.
- Operate departmental tracking systems.

*

**JOB QUALIFICATIONS**:
Students of Administration, International Relations or Law careers.

Experience in handling financial records, and/or similar functions that enables a good performance in the role.

Advanced knowledge of the English language.

High level of arithmetic's and good grasp of computer tools.



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