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)