Client Onboarding Specialist (Onboarding Reviewer) (12-month contract)

Your new companyYou will be joining a leading global financial institution known for its strong presence in wealth management and private banking. The organisation offers a collaborative environment and exposure to international clients, with a strong focus on compliance, client experience, and operational excellence.
Your new role

Handle client account opening requests and onboarding documentation.

Review and verify client documents ( identification, KYC documents).

Perform system checks to ensure compliance with regulatory requirements.

Ensure completeness and accuracy of client information across systems.

Support onboarding for various client types, including individuals and corporate entities.

Liaise closely with internal stakeholders such as Front Office, Compliance, Legal, and Risk.

What you’ll need to succeed

At least 1 year of experience in client onboarding / account opening within banking or ...