Client Onboarding Coordinator

Our client, a Global Investment Bank, is seeking a Client Onboarding Coordinator:Key Responsibilities:Conduct thorough KYC reviews for new and existing clients to ensure compliance with regulations.Analyze client data, manage onboarding documentation, and verify accuracy for compliance with AML, FinCEN, and FFIEC guidelines.Perform enhanced due diligence on high-risk clients, including Politically Exposed Persons (PEPs) and clients with complex structures.Collaborate with Risk Advisors and Compliance Teams to support client onboarding and regulatory compliance.Identify and escalate potential red flags such as fraud, identity theft, or suspicious activities.Communicate effectively with clients to gather necessary information and manage their expectations during the onboarding process.Maintain up-to-date knowledge of financial services regulations, including the Bank Secrecy Act (BSA) and OFAC sanctions.Support internal teams by reviewing and updating KYC and Client Due Diligence (CDD) files.Areas of Expertise:KYC, AML, and CDD/EDDTransaction monitoring and fraud detectionCompliance with US Patriot Act, FATF 40+9, and other global regulatory standardsClient account creation and data managementEffective communication, teamwork, and client service skillsQualifications:Experience in financial services with a focus on KYC and AML processes.Familiarity with regulatory bodies and financial compliance regulations.Proficiency in onboarding systems such as LexisNexis, Accurint, Metavante, and Microsoft Office.Strong attention to detail and ability to thrive in a fast-paced, dynamic environment.