Onboarding Officer | Fund Services
OcorianLuxembourgFull TimeOperations
Remotely
excelregulatory complianceteamsclient onboardingamlfund servicesmicrosoft officekyc
Job Description
📋 Description
- Onboard new clients by coordinating activities across internal teams
- Prepare and complete Client KYC onboarding files
- Monitor onboarding progress to meet milestones
- Prepare onboarding docs including Service Agreements
- Point of contact for onboarding-related client queries
- Support bank account opening processes with banks and teams
🎯 Requirements
- Degree in Finance/Business/Law or related field, or equivalent
- ACCA/CGI/ICSA or similar qualifications advantageous
- AML/KYC certifications beneficial but not essential
- Experience in Fund Services, Onboarding, AML/KYC, or financial services
- Knowledge of AML/KYC/regulatory requirements, Luxembourg-focused or similar
- Experience in client onboarding and business acceptance
🎁 Benefits
- Hybrid work arrangement
- Global expertise in fund services
- Supportive, collaborative culture