Onboarding Specialist en Coface

At Coface, we make trade happen everyday.

Our 5,200 experts representing 80+ nationalities in 58 countries are united by a shared purpose: helping companies navigate through uncertainty by empowering them to make the right decisions and trade smarter in a complex world.

With nearly 80 years of global experience, we offer companies a full range of solutions: Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance, Surety Bonds, Factoring — all driven by a unique data patrimony, cutting-edge technology, innovation and a deep understanding of the global economy.

Joining Coface means being part of a close-knit international organization, where your ideas matter.  We foster a culture of learning, collaboration and inclusion where you are given responsibilities and can see the impact of your actions.

Shape the future of trade with us. Join our Happeners!

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:

• 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.