3 days ago

Onboarding Officer

Bolder Group

Amsterdam

3 days ago

Apply

Onboarding Officer

The Onboarding Officer services investors in a fund, ensuring CDD requirements are met before participation. The role involves supporting the Investor Services team, building client relationships, and maintaining compliance with AML policies. Requires 1-3 years of client onboarding experience and a Vocational or Bachelor's degree in Legal, Finance, or related field.

HybridFull-timeEntry LevelClient OnboardingCustomer Due Diligence

Onboarding Officer

Apply

HybridFull-timeEntry LevelClient Onboarding

Salary

Not specified

Work Location

Amsterdam, North Holland, Netherlands, NL

Work Model

Hybrid

Experience Required

3 years

Employment Type

Full-time

Experience Level

1-3 years experience

Core Qualifications

Technical (Must-have)

Client OnboardingCustomer Due DiligenceAnti-Money LaunderingComplianceRelationship ManagementCommunicationProblem SolvingAttention to DetailAnalytical SkillsOrganizational SkillsTeamwork

Soft Skills

Can-do mentalityHands-onRelationship ManagementCommunicationProblem SolvingAttention to DetailAnalytical SkillsOrganizational SkillsTeamwork

Key Responsibilities

•Serve as point of contact for clients during the investor onboarding process and periodical reviews.
•Build and maintain strong relationships with clients, understanding their unique needs and preferences.
•Communicate effectively to manage client expectations and address concerns or inquiries.
•Support with the investor onboarding plan for each client, tailored to their specific policies.
•Collaborate with internal teams to ensure the timely and accurate setup of new investors.
•Appropriately support investors with all necessary CDD-requirements for a smooth onboarding.
•Address any questions or issues that clients may have during the onboarding process.
•Ensure that all necessary compliance documents are completed and signed by investors and saved in Bolder’s DMS.
•Maintain accurate records of client interactions and documentation, keeping client profiles up to date.

Onboarding OfficerFinancial ServicesInvestor ServicesComplianceCDDAMLFull-timeHybridAmsterdamEntry Level

Core Qualifications

Technical (Must-have)

Client OnboardingCustomer Due DiligenceAnti-Money LaunderingComplianceRelationship ManagementCommunicationProblem SolvingAttention to DetailAnalytical SkillsOrganizational SkillsTeamwork

Soft Skills

Can-do mentalityHands-onRelationship ManagementCommunicationProblem SolvingAttention to DetailAnalytical SkillsOrganizational SkillsTeamwork

Key Responsibilities

•Serve as point of contact for clients during the investor onboarding process and periodical reviews.

•Build and maintain strong relationships with clients, understanding their unique needs and preferences.

•Communicate effectively to manage client expectations and address concerns or inquiries.

•Support with the investor onboarding plan for each client, tailored to their specific policies.

•Collaborate with internal teams to ensure the timely and accurate setup of new investors.

•Appropriately support investors with all necessary CDD-requirements for a smooth onboarding.

•Address any questions or issues that clients may have during the onboarding process.

•Ensure that all necessary compliance documents are completed and signed by investors and saved in Bolder’s DMS.

•Maintain accurate records of client interactions and documentation, keeping client profiles up to date.