Client Onboarding and Risk Management Professional

5 days ago


Taguig, National Capital Region, Philippines Nexus Recruitment Group Full time
New Business Intake and Risk Management Opportunity

Nexus Recruitment Group is seeking a highly skilled Client Onboarding and Risk Management Professional to join our team.

This role involves conducting research and due diligence investigations to determine client risk levels, assessing potential legal risks, and communicating findings in a clear and legally informed manner.

You will be working closely with various teams to ensure that all necessary steps are taken to mitigate any identified risks and provide guidance on how to move forward.

Responsibilities:
  • Conduct comprehensive research and due diligence investigations to assess the risk levels of new clients;
  • Identify potential legal risks and assess their implications;
  • Communicate your findings to relevant stakeholders in a clear and concise manner;
  • Collaborate with cross-functional teams to develop strategies to mitigate identified risks;
  • Develop and maintain accurate records of research and findings.
Requirements:
  • Relevant experience in a similar role (1-3 years);
  • High attention to detail and commitment to quality;
  • Strong analytical and problem-solving skills;
  • Excellent communication and interpersonal skills;
  • Ability to work effectively in a fast-paced environment;
  • Strong organizational and time management skills.


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