CLIENT ONBOARDING OFFICER - COLOMBIA

40.000.000 - 80.000.000


We're Hiring: Client Onboarding Officer - Colombia We’re looking for a detail-oriented and proactive Client Onboarding Officer to join our team! If you thrive in a fast-paced environment, have a solid understanding of KYC/AML processes, and enjoy working cross-functionally with Compliance, this role is for you. Doo Group is a global financial services group with a focus on FinTech innovations, dedicated to delivering financial solutions. With a global outlook and presence across international markets, we’re committed to building an interconnected business ecosystem that creates boundless opportunities. Leveraging cutting-edge technology, our diverse portfolio empowers clients worldwide to achieve their goals and secure a brighter future. What You’ll Do: • Review and verify client documentation (individual & corporate) • Manage KYC queues, follow-ups via Outlook and Teams • Process onboarding-related Jira tickets within SLA • Collaborate with Sales and Compliance to resolve gaps in client data • Perform World Check screenings and risk assessments • Maintain accurate CRM records and support system updates • Monitor client profiles for compliance red flags • Support 2FA resets and other onboarding-related account actions • Contribute to SOP updates and internal training initiatives What We’re Looking For: • Strong understanding of KYC and AML practices • Experience onboarding both retail and corporate clients (preferred) • Proficiency with CRM tools (e.g., FXBO), Jira, Teams, and Outlook • Excellent organizational and communication skills • Ability to handle sensitive information with discretion • Bilingual fluency in English and Spanish and/or Portuguese Perks & Benefits: At Doo Group, we believe in recognizing and rewarding our people. Enjoy a range of benefits including an Employee Referral Program , Long Service Award , Best Employee Award , and personalized Learning & Development plans to support your professional growth every step of the way. If you're passionate about delivering excellent client experiences, thrive on precision and teamwork, and want to be part of a dynamic, international company that values its people— we’d love to hear from you. Take the next step in your career and apply today! #J-18808-Ljbffr

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