Client Onboarding Consultant

Job Description Roles & Responsibilities Monitor daily transactions and operational processes to ensure compliance with regulatory guidelines (e.g., AML, KYC, FATCA, GDPR, CTF) Review client onboarding and documentation in line with compliance standards Maintain accurate and up-to-date compliance records, logs, and documentation Desired Candidate Profile 3+ years of experience in compliance operations, preferably in banking or financial institutions Solid understanding of KYC/AML standards, transaction monitoring, and regulatory reporting Employment Type Full Time Company Industry RecruitmentPlacement FirmExecutive Search Department / Functional Area Corporate PlanningConsultingStrategyM&A Keywords Change ManagementClient OnboardingCustomer SuccessSaaS ImplementationCustomer Implementation SpecialistTechnical ConsultingClient Relationship ManagementClient Adoption Specialist Get real-time job updates only on our App