Client Onboarding Specialist (HNWI) - Part-Time Remote
Le Journal Diplomatique · Mascate
وصف الوظيفة
About the role
A client-focused organization provides onboarding services and personalized relationship management for high-net-worth individuals (HNWIs). It is looking for a professional, detail-oriented Client Onboarding Specialist to manage the onboarding of HNW clients, coordinate documentation and support client verification. This is a part-time, fully remote position suited to an experienced financial services or client relationship professional who can handle sensitive client information and coordinate KYC procedures.
Key responsibilities
- Manage end-to-end onboarding for HNW individuals and premium clients, including registration, account opening and documentation.
- Collect, review and verify client identification, financial information and supporting documents.
- Conduct KYC, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks, and assist with Source of Wealth (SoW) and Source of Funds (SoF) documentation.
- Coordinate client verification, screening and compliance reviews, and maintain accurate client profiles and onboarding records.
- Liaise with relationship managers, compliance officers and internal departments, monitor progress and follow up on outstanding documentation.
- Identify incomplete information, inconsistencies and potential compliance concerns, support client inquiries and recommend workflow improvements.
Required profile
- Minimum 3 years of relevant experience in client onboarding, private banking, wealth management, financial services or compliance operations preferred.
- Bachelor's degree or equivalent in Finance, Business Administration, Banking or a related field preferred.
- Experience reviewing client identification, financial documentation and SoW information; familiarity with HNWI clients, private banking or wealth management is an advantage.
- Ability to work independently and collaborate with distributed teams.
Required skills
- Good understanding of KYC, AML, CDD and EDD procedures.
- Knowledge of client screening, risk assessment and compliance documentation.
- Strong communication, attention to detail and organizational skills.
- Professional banking, compliance or AML certifications are advantageous but not mandatory.
What we offer
- Flexible part-time working arrangements with a fully remote setup.
- Exposure to private banking, wealth management and financial compliance processes.
- A collaborative, professional environment that values integrity, discretion and professionalism.
Questions fréquentes
لماذا تبلغ عن هذا العرض؟
اكتشف المزيد
الرواتب والأدلة وعمليات البحث في Oman.
الرواتب حسب المهنة
قدم طلبك في 30 ثانية
أدخل بريدك الإلكتروني للتقديم. سيتم إنشاء حساب تلقائياً.
بالمتابعة، أنت توافق على شروط الاستخدام.
لديك حساب بالفعل؟ تسجيل الدخول
لديك سؤال حول هذا العرض؟
اطرحه هنا: ستصلك تفاصيل العرض كاملة عبر البريد الإلكتروني، فوراً.
عزز فرصك
حمّل سيرتك الذاتية وسنقترح عليك الوظائف التي تناسب ملفك.
جاري تحليل سيرتك الذاتية...
Le Journal Diplomatique
Mascate