<p>Company Description</p> <p>WHO WE ARE</p> <p>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.</p> <p>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.</p> <p>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.</p> <p>Every day, our teams are making trade happen. Join us!</p> <p>Job Description</p> <p>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.</p> <p>Key Responsibilities:</p> <ul> <li>Lead and manage onboarding activities for new broker clients, ensuring all CDD requirements are met. </li><li>Conduct thorough reviews of client documentation in accordance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. </li><li>Collaborate with internal compliance and legal teams to resolve any discrepancies or issues during onboarding. </li><li>Maintain accurate records and ensure timely updates to client profiles. </li><li>Identify process improvements and contribute to the development of onboarding best practices. </li><li>Provide guidance and support to internal stakeholders regarding AML/KYC requirements. </li></ul> <p>Qualifications</p> <p>Qualifications:</p> <ul> <li>Proven experience in AML, KYC, and CDD processes, preferably within a financial services or brokerage environment. </li><li>Strong understanding of regulatory compliance and risk management. </li><li>Excellent organizational and communication skills. </li><li>Ability to manage multiple priorities in a fast-paced setting. </li><li>Proficiency in onboarding systems and tools is a plus. </li></ul> <p>Preferred Skills:</p> <ul> <li>Certification in AML/KYC compliance (e.g., CAMS) is highly desirable. </li><li>Experience working with broker-dealer clients or similar financial institutions. </li></ul> <p>Additional Information</p>