Vacancy Description
Northpoint Commercial Finance is hiring an Onboarding Analyst specializing in KYC management and customer service. This position offers a hybrid work model while providing essential client-facing support.
As an Analyst, you will manage the onboarding of new customers, ensuring compliance with KYC and AML regulations. This role supports sales teams by analyzing data and enhancing operational workflows. You’ll be instrumental in maintaining accurate client records and improving process efficiencies across the organization.
Key Responsibilities:
• Manage end-to-end customer onboarding processes
• Engage with clients to gather necessary documentation
• Analyze onboarding metrics and prepare reports
• Identify compliance issues and suggest improvements
• Collaborate with internal teams for seamless operations
Requirements:
• Bachelor’s degree is preferred but not required
• 2–5 years in customer onboarding or sales operations
• Familiarity with KYC and AML p...
As an Analyst, you will manage the onboarding of new customers, ensuring compliance with KYC and AML regulations. This role supports sales teams by analyzing data and enhancing operational workflows. You’ll be instrumental in maintaining accurate client records and improving process efficiencies across the organization.
Key Responsibilities:
• Manage end-to-end customer onboarding processes
• Engage with clients to gather necessary documentation
• Analyze onboarding metrics and prepare reports
• Identify compliance issues and suggest improvements
• Collaborate with internal teams for seamless operations
Requirements:
• Bachelor’s degree is preferred but not required
• 2–5 years in customer onboarding or sales operations
• Familiarity with KYC and AML p...
Ready to Apply?
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