Enhance partner onboarding as a proactive Financial Partner Onboarding Associate. Collaborate efficiently to provide KYC support and manage detailed documentation for financial institutions.
This position requires a strong focus on the onboarding process, coordinating logistics, and ensuring compliance with reporting requirements. You will interact with teams like Compliance and Legal and handle various tasks, including maintaining data integrity and generating reports. The right candidate will be organized, detail-oriented, and skilled in managing multiple projects simultaneously.
Key Responsibilities:
• Oversee DDQ/KYC documentation updates
• Participate in data integrity testing
• Generate and distribute essential reports
• Engage with stakeholders throughout the onboarding
• Coordinate documentation requirements and signatures
Requirements:
• 1-2 years relevant experience in onboarding
• Outstanding organizational abilities
• Proficiency in Excel an...