Icon hamburger
US
Accounting in Millington,Maryland
Apply to this job.
Think you're the perfect candidate?
Apply on company site
Thumsup

You’re being taken to an external site to apply.

Enter your email below to receive job recommendations for similar positions.
Default1

KYC Onboarding Specilaist

Experis Newark Full-Time
Apply on company site

Experis is partnered with a Fortune 100 company to find an Onboarding Specialist in the financial services field. Here are the details:

Position: KYC Onboarding Specialist

Location: Newark, DE

Role and Responsibility:

Perform public and internal research to complete due diligence on client KYC profiles.
Ensure KYC documentation added to the KYC source systems is accurate and complete.
Drive key relationships with the business and clients, including acting as Single Point of Contact for KYC. Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentation. Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
Meet strict deadlines in coordination with Account Opening Onboarding Team.

If you feel you are qualified and interested in this opportunity, please include both an email address and a phone number with your attached WORD document resume. I will contact you as soon as possible!

For further information, contact: Experis

Email blocked - click to apply

Experis is an Equal Opportunity Employer (EOE/AA)

 

Skills required

Negotiation
Forecasting Information
Time Management
Resolve Issue
Problem Solving
Provide Direction

Location

Career Path

See the next step in your career
KYC Onboarding Specilaist
Estimated Salary: $90K
Apply to this job.
Think you're the perfect candidate?
Apply on company site

Job ID: FOX_11419831

CAREERBUILDER TIP

For your privacy and protection, when applying to a job online, never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction. Learn more.

By applying to a job using CareerBuilder you are agreeing to comply with and be subject to the CareerBuilder Terms and Conditions for use of our website. To use our website, you must agree with the Terms and Conditions and both meet and comply with their provisions.

Experis is a global leader in matching talented professionals to our vast client network of admired companies of all sizes and industries. Experis doesn’t just find you a job. We give you the power to create a career path, acquire in-demand skills, reach for new opportunities and achieve your goals. With an understanding of your unique talents, experience and interests, our specialized recruiters connect you to the right positions to accelerate your professional success.

View the full profile