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Process account onboarding documentation, ensuring completeness and regulatory
compliance
Review source-of-wealth/supporting documents, perform system data entry and recordkeeping
Coordinate internally with compliance, legal, risk, and product teams to clarify
onboarding actions
Maintain SLAs for documentation turnaround and contribute to continuous process
improvements
Generate periodic onboarding and audit reports for management review
Requirements:
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 clientfacing role)
Bachelor's degree in Business, Finance, or related field preferre
TRINITY WORKFORCE SOLUTIONS
We've built a deep understanding of candidates, clients and technologies used in this ever-evolving sector, helping us to connect top talent with leading companies every day.
Trinity is posed to take on even greater challenges in the coming years as it remains firm in its commitment to provide only the best employment opportunities to the country's highly skilled labor force and professionals, and showcasing the best that the Multiple Geographics has to offer to the global labor market.
Trinity can be the ‘One Stop Shop’ for recruitment, with capabilities of supporting with recruitment requirements across all areas of the operation, with our aim being to “Keep you in excellent working order�.
Job ID: 130450781
