Hiring Client Onboarding Specialist For Leading US bank!!CTC 9lac

Warm Greetings From Rivera Manpower Services,

Location:

Level 2 (L2):

• Graduates with

  12 years of international voice experience

  in

  banking domain kyc /Client Onboarding

• Strong communication skills and understanding of customer service in banking
  

Level 3 (L3):

• Graduates with

  23 years of relevant experience

• Knowledge of

  legal documentation, account products, entity organizational documents, tax documentation

  , and related banking documentation
• Prior experience with

  KYC, onboarding, or documentation review

  is preferred

Position Overview

• Reviewing and understanding the banker request
• Manage the service line transfer and current relationship scope across LOBs
• Performs required research for a product set-up and service transfer to assess documentation and approval requirements. Manage activities through instruction via internal portals with external clients and internal stakeholders such as banker and connect via email, chat and phone calls as necessary
• Ensure documentation conforms to the Bank's legal guidelines and policies and standards, including risk mitigation through adherence to the control framework
• Ownership to the assigned transfer cases and follow up / escalate per defined process
• Ensure all applicable approvals are secured and the request is executed

Required Qualifications, Skills And Capabilities

• Graduates with minimum of 1-2 years (L2) and 2-3 years (L3) of relevant experience or knowledge of legal documentation and account products, entity organizational documents, tax documentation and other documentation types
• Ability to review and analyze information from multiple sources and determine relevancy

• Excellent written and verbal communication skills and ability to articulate complex issues

• Knowledge of TS & CB Products and Operations will be an added advantage.
• Strong client focus and ability to partner with various internal groups and client coverage
• Flexible to work in 24/5 process including night shifts

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