Client Onboarding & Compliance Specialist

Blueberry

Bogotá

On-site

COP 24,000,000 - 36,000,000

Full time

2 days ago
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Job summary

Blueberry in Bogotá, Colombia, is seeking a detail-oriented Client Onboarding Specialist to manage end-to-end onboarding, verify accounts, review documentation, and ensure regulatory compliance for new clients.

You'll work with Sales and Customer Experience teams to deliver a smooth onboarding flow, perform KYC/AML checks, and maintain accurate records while upholding a high standard of service in a fast-paced financial services environment.

Qualifications

  • Strong verbal and written communication in English plus another language is highly valued.
  • Experience with Know Your Customer (KYC) procedures and AML basics.
  • Attention to detail and accuracy in a fast-paced, regulated environment.

Responsibilities

  • Manage end-to-end client onboarding from verification to activation.
  • Review client documentation for accuracy and regulatory compliance.
  • Conduct KYC and due diligence checks and resolve onboarding issues with stakeholders.
  • Collaborate with Sales and Customer Experience to ensure a smooth onboarding journey.

Skills

Attention to detail
Verbal and written communication
Regulatory compliance
Team collaboration
Customer service orientation

Education

Finance or Business degree

Tools

HubSpot CRM

Job description

Blueberry in Bogotá, Colombia, is seeking a detail-oriented Client Onboarding Specialist to manage end-to-end onboarding, verify accounts, review documentation, and ensure regulatory compliance for new clients.

You'll work with Sales and Customer Experience teams to deliver a smooth onboarding flow, perform KYC/AML checks, and maintain accurate records while upholding a high standard of service in a fast-paced financial services environment.

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