Senior Onboarding Specialist

3 days ago


Auckland, Auckland, New Zealand Tsb Bank Full time

About the Role: In this position, you will be responsible for managing the onboarding process of new and existing entity clients. You will work closely with the Customer Verification team to ensure that all clients are onboarded in compliance with AML/CFT guidelines.

Responsibilities:

  1. Entity Onboarding: Ensure that all new entity clients are properly onboarded, including collecting and verifying required documents and information.
  2. OCDD (Ongoing Customer Due Diligence): Continuously monitor and update client information to ensure ongoing compliance with AML/CFT regulations.
  3. Managing High Risk Customers: Identify and manage high-risk customers, ensuring that all necessary due diligence is conducted and regulatory requirements are met.


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