Senior Client Onboarding Executive

Lead the end-to-end onboarding process for corporate, institutional, and high-value clients, conducting KYC/KYB reviews and ensuring compliance with regulatory requirements.

Requirements

• 2+ years of experience in institutional client onboarding, KYC/AML compliance in a regulated financial services industry.
• Proven expertise in conducting KYC/EDD on corporate clients across multiple jurisdictions.
• Deep knowledge of KYC, AML, and financial crime regulations and strong understanding of complex entity types and ownership structures.
• Excellent communication skills and confidence in managing senior stakeholders and demanding institutional clients.

Benefits

• 25 days of holiday
• Bonus
• Private medical coverage
• Wellness contribution program
• Five volunteering days