KYC/FICA Onboarding Specialist

Role

We are hiring for a detail-oriented and proactive KYC/FICA Onboarding Specialist to join our Risk and Compliance team. This role is responsible for leading the remediation and onboarding of medium- and high-risk clients, ensuring compliance with FICA, AML, sanctions screening, and client due diligence requirements. The successful candidate will serve as a subject matter expert, providing quality assurance oversight and leadership to junior team members, while helping to maintain the firm's regulatory compliance standards.

Key responsibilities

• Perform complex FICA remediation


• Review high-risk client files


• Conduct sanctions / PEP screening


• Validate risk ratings


• Provide QA and guidance to graduates