Onboarding Officer | Fund Services
OcorianLuxembourgFull TimeOperations
Remotely
documentationonboardingbankingclient onboardingfund servicesregulatorykycaml/kyc
Job Description
📋 Description
- Coordinate end-to-end onboarding of new clients across internal teams and stakeholders
- Prepare and complete client KYC onboarding files per regulatory requirements
- Manage onboarding timelines, resolve actions, and hit milestones
- Prepare and manage onboarding documentation including Service Agreements
- Act as primary contact for onboarding-related queries to deliver excellent client experience
- Coordinate opening of client bank accounts and entity incorporations with banks/notaries/external
🎯 Requirements
- Degree in Finance, Business, Law, Accounting, or related field or equivalent experience
- Professional qualification (e.g., ACCA, CGI/ICSA) and/or AML/KYC certification advantageous
- Experience in Fund Services, Fund Administration, Client Onboarding, AML/KYC or similar environment
- Strong onboarding, regulatory, and documentation knowledge
- Attention to detail, stakeholder management, and cross-functional collaboration
- Proficiency in Microsoft Office and a proactive problem-solving mindset
🎁 Benefits
- EMEA region focus with global exposure
- Collaborative, supportive culture with growth opportunities
- Hybrid work model
- Equal opportunities for everyone
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