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Client Onboarding Specialist

2 months ago

Miami, United States Fortune 500 Companies Full time

Job Title: Client Onboarding Analyst

Job Location: N/A

  • This individual will be responsible for customer onboarding, conducting thorough credit checks and background/reference verifications, and ensuring customers are set up for secure payments and efficient collections.
  • They should possess in-depth knowledge of industry-standard frameworks such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
  • At a minimum, they should have successfully onboarded B2B partners in the past with the ability to quickly adapt to company processes and procedures.

Key Responsibilities:

  • Develop and implement effective onboarding strategies for Fortune 500 companies.
  • Conduct thorough credit checks and background/reference verifications to ensure customer suitability.
  • Collaborate with cross-functional teams to ensure seamless customer onboarding and setup.
  • Stay up-to-date with industry-standard frameworks and regulations to ensure compliance.