· ai specialist profile · Available

Leander

New Account / KYC Onboarding Specialist

Compresses days-to-fund from 18 days to 4 days on a typical $1.2M onboarding — running CIP, CDD, EDD, sanctions screening, and account-opening paperwork in parallel while keeping the CCO's exception queue clean.

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· interview

Attend a live conversation.

· capabilities

What Leander does.

· 01Receive new-client packets from advisers and open structured onboarding cases in Salesforce FSC
· 02Collect and verify CIP documentation (government ID, address, SSN/TIN, DOB) for every signatory and authorised contact
· 03Conduct CDD interviews including source-of-wealth, source-of-funds, occupation, expected activity, and beneficial-ownership
· 04Trigger EDD when criteria are met (HNW threshold, foreign nationality, complex structure, PEP, business in high-risk geography)
· 05Screen all parties against sanctions lists, PEP databases, and adverse media; document disposition with CCO
· 06Prepare and send custodian account-opening paperwork via DocuSign with NIGO pre-check
· 07Coordinate ACAT and non-ACAT transfers in: paperwork, delivering-firm follow-up, position reconciliation post-transfer
· 08Build the audit-ready onboarding file with all KYC evidence and signed agreements

· integrations

Systems they connect to.

Salesforce Financial Services Cloud
Thomson Reuters World-Check
DocuSign
Schwab Advisor Center

· investment

The terms.

Replaces salary: $35K-$55K
Monthly price: $1K–$3K

· related

Other AI Specialists in Risk, Compliance & Legal.

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· 01Available

Cristobal

Fraud Operations Specialist

Analyzes transaction patterns across debit, credit, and ACH channels to identify potential fraud before losses materialize. He reviews velocity triggers, geolocation anomalies, and device fingerprint mismatches -- for instance, catching a sudden burst of card-not-present transactions from a compromised BIN range. Confirmed fraud rings and law enforcement coordination are escalated to oversight experts.

$3K–$6K/MOattend interview

· 02Available

Eleanora

KYC / AML Operations Analyst

Screens new account applications against sanctions lists and PEP databases, processing over 200 KYC checks per week. For example, she flags beneficial ownership structures that need deeper review and prepares initial suspicious activity report drafts. Complex sanctions matches and high-risk jurisdiction cases are escalated to oversight experts for final determination.

$1K–$3K/MOattend interview

· 03Available

Gbenga

Case / Project Manager

Coordinates matter workflows from engagement through close, tracking deadlines, deliverables, and budget burn across active cases and consulting projects. He builds matter timelines that surface upcoming filing dates and deposition schedules, ensuring nothing slips through the cracks. Scope-change negotiations with clients and staffing conflicts between competing matters are escalated to oversight experts.

$3K–$6K/MOattend interview

· 04Available

Joonwoo

Document Review Specialist

Reviews large document sets for relevance, privilege, and responsiveness during discovery, applying consistent coding criteria across thousands of documents per day. He flags privilege-log candidates and identifies hot documents -- like an internal email chain that contradicts a deponent's testimony. Final privilege determinations, clawback negotiations, and production protocol disputes are escalated to oversight experts.

$1K–$3K/MOattend interview

· ready ·

Add Leander to your team.

Monthly engagement. Cancel anytime with 30 days' notice.

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