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This job is a Client Onboarding Specialist in Digital Banking. You might like this job because youāll help new clients set up their accounts while ensuring everything is done correctly and efficiently, working with different teams to improve processes!
Job Description
š§ Key Responsibilities
- Process account onboarding documentation, ensuring completeness and regulatory complianceĀ
- Review source-of-wealth/supporting documents, perform system data entry and record-keepingĀ
- Coordinate internally with compliance, legal, risk, and product teams to clarify onboarding actions
- Maintain SLAs for documentation turnaround and contribute to continuous process improvementsĀ
- Generate periodic onboarding and audit reports for management review
Job Requirements
Ā š§ Qualifications & Skills
- At least 1 year of experience in onboarding documentation roles within banking or digital finance
- Excellent attention to detail and process discipline
- Strong organizational and analytical abilities; proficient in Microsoft Office and client onboarding systems
- Good communication skills (internal cross-functional coordination; this is not a client-facing role)
- Bachelorās degree in Business, Finance, or related field preferred
Skills
Company Benefits
We Care For You!
Your health is important to us. Medical cards and medical claims are available to cover your health expenses.
KPI Incentives
Each role has KPIs that measure engagement and achievement. Your performance will be rewarded by incentives.
Training and Development
We care about your performance and personal growth. Trainings are provided to enhance and improve the necessary skills.
Supplement Pay
We provide supplement pay such as overtime, performance bonus, and yearly bonus too!
Promotion
We offer promotion initiatives to people who are able to excel in their role and grow with Daythree!
Opportunities for everyone!
We welcome fresh graduates with diploma/degree to join us to start your career right with Daythree.
Additional Info
Company Activity
Last active - few hours ago
Experience Level
1 - 3 Years of Experience
Career Level
Junior Executive
Job Specialisation
Customer Service
Company Profile
