Onboarding Specialist

Company Description

WHO WE ARE

Coface is a team of 4,500 people of 78 nationalities across nearly 60 countries, all sharing a corporate culture across the world. Together, we work towards one objective: facilitating trade by helping our 50,000 corporate clients develop their businesses.

With 75 years of experience, Coface is a leader in the credit insurance and risk management market. We have also developed a range of other value-added services, including factoring, debt collection, single risk insurance, bonding, and information services.

As a close-knit, international organization at the core of the global economy, Coface offers an enriching work experience on several levels: relational, professional, and cultural.

Every day, our teams are making trade happen. Join us!

Job Description

We are seeking a detail-oriented and experienced Onboarding Specialist/KYC Specialist Temp to support the onboarding process for our broker clientele, with a specific focus on Customer Due Diligence (CDD). This role is critical in managing the increased workload associated with our upcoming rollout and ensuring compliance with regulatory standards.

Key Responsibilities:

• Lead and manage onboarding activities for new broker clients, ensuring all CDD requirements are met.
• Conduct thorough reviews of client documentation in accordance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
• Collaborate with internal compliance and legal teams to resolve any discrepancies or issues during onboarding.
• Maintain accurate records and ensure timely updates to client profiles.
• Identify process improvements and contribute to the development of onboarding best practices.
• Provide guidance and support to internal stakeholders regarding AML/KYC requirements.

Qualifications

Qualifications:

• Proven experience in AML, KYC, and CDD processes, preferably within a financial services or brokerage environment.
• Strong understanding of regulatory compliance and risk management.
• Excellent organizational and communication skills.
• Ability to manage multiple priorities in a fast-paced setting.
• Proficiency in onboarding systems and tools is a plus.

Preferred Skills:

• Certification in AML/KYC compliance (e.g., CAMS) is highly desirable.

• Experience working with broker-dealer clients or similar financial institutions.

Additional Information