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Client Onboarding Specialist

Veterans Sourcing Group Nashville Full-Time
$68,290.00 (Careerbuilder est.)
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REQUIREMENT DETAILS

Job Title: Client Onboarding Specialist (KYC specialist)
Client Location: Nashville, TN
Duration: Contract position
Onsite Position
 
Job Description: Role Purpose:
The Client Onboarding Specialist is accountable for executing or plausibility testing the Know Your Customer (KYC) activities and other Compliance specified requirements, capturing core operational data and documents, archiving of evidence / legal agreements and marshalling (when applicable) the opening of the account / relationship for Client Advisors, Financial Advisors and sales persons across all client segments.
 
Key Responsibilities
  • Ensure client vetting and data and document processes comply with regulations, guidelines, minimum standards and Bank’s policies
  • Client KYC document gathering, background checks, document retention and process management
  • KYC analysis; ensuring all appropriate customer documentation is on file in accordance with internal and external guidelines
  • Liaise with and provide  guidance to internal and  external stakeholders to ensure KYC data and document requirements are met and delivered within the necessary timeframes
  • Maintain an in depth knowledge of client onboarding data and document requirements as required by Bank policy
  • Ensure the accuracy, consistency and completeness of operational data and documents in Bank data stores
 
Key Deliverables
  • Ensure Client Service to both the business and operational partners is professional and to the highest standards at all times
  • Actively contribute to the onboarding workflow and client lifecycle.
  • This includes:
    • Work as a team player to ensure that the daily workload is completed in a timely manner
    • Communicate and partner with all team members to provide an excellent level of Client Service and ensure that any risk issues or red flags are addressed / escalated
    • Capture and map accurate operational data and documents into Banks’ data stores
 

Recommended skills

Documentation
Background Checks
Onboarding
Finance
Testing
Marshalling

Location

CareerBuilder Estimated Salary What is the Careerbuilder Estimated Salary? Only about 20% of the jobs in our search results contain salary information. When a job posting doesn’t include a salary, we estimate it by looking at similar jobs in the same industry in that location. It is not necessarily endorsed by the employer and actual compensation may vary based on your experience.

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What is the Careerbuilder Estimated Salary?

Only about 20% of the jobs in our search results contain salary information. When a job posting doesn’t include a salary, we estimate it by looking at similar jobs in the same industry in that location. It is not necessarily endorsed by the employer and actual compensation may vary based on your experience.
This estimation is based on Job title, Industry, Location and Skills
$68,290
Avg. Yearly Salary
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Job ID: 19-06676

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