On-boarding Specialist

  • location: Wilmington, DE
  • type: Contract
  • salary: $28 - $30 per hour
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job description

On-boarding Specialist

job summary:
We are currently in search of experienced Onboarding Specialist with a clear background and knowledge with KYC. Know Your Client is a crucial part of verifying clients to avoid fraudulent acts. This position will sit remotely and we are looking to move quickly. If you are detailed oriented and have recent KYC experience this role is for you. Please send your resume directly to Daniela.Santos@Randstadusa.com

Responsibilities

  • Completes reviews in a timely and efficient manner. Suggests process enhancements and/or research tools to increase efficiency and/or accuracy
  • Advises the front and back offices regarding US client onboarding, customer due diligence and enhanced due diligence standards and requirements
  • Reviews, resolves and/or escalates alerts or other adverse news screens
  • Elevates questions and concerns to the team lead as needed to make determinations and close reviews
  • Maintains awareness of regulatory updates and incorporate process and procedural changes
  • 2-5 years transaction monitoring, KYC, sanctions, fraud or investigative experience in BSA/AML with exposure to EDD and OFAC
  • Good working knowledge with federal and state AML regulations including Bank Secrecy Act (BSA), OFAC and the USA PATRIOT Act
  • Excellent verbal, written, and interpersonal communication skills
  • Excellent researching and time management skills with strong focus on attention to detail
  • A team player able to work effectively in a team fostered, multi-tasking environment. Proficient in Microsoft Office suite, e.g.
Qualification

  • Bachelor's degree or the equivalent combination of education and experience is required
  • Recent KYC experience is required
  • 7-10 years of total work experience preferred
  • Previous experience in an Financial Institution is required
  • Applicable local/regional licenses or certifications as required by the business
 
location: Wilmington, Delaware
job type: Contract
salary: $28 - 30 per hour
work hours: 9 to 5
education: Bachelor's degree
experience: 4 Years
 
responsibilities:
  • Completes reviews in a timely and efficient manner. Suggests process enhancements and/or research tools to increase efficiency and/or accuracy
  • Advises the front and back offices regarding US client onboarding, customer due diligence and enhanced due diligence standards and requirements
  • Reviews, resolves and/or escalates alerts or other adverse news screens
  • Elevates questions and concerns to the team lead as needed to make determinations and close reviews
  • Maintains awareness of regulatory updates and incorporate process and procedural changes
  • 2-5 years transaction monitoring, KYC, sanctions, fraud or investigative experience in BSA/AML with exposure to EDD and OFAC
  • Good working knowledge with federal and state AML regulations including Bank Secrecy Act (BSA), OFAC and the USA PATRIOT Act
  • Excellent verbal, written, and interpersonal communication skills
  • Excellent researching and time management skills with strong focus on attention to detail
  • A team player able to work effectively in a team fostered, multi-tasking environment. Proficient in Microsoft Office suite, e.g.
 
qualifications:
  • Bachelor's degree or the equivalent combination of education and experience is required
  • Recent KYC experience is required
  • 7-10 years of total work experience preferred
  • Previous experience in an Financial Institution is required
  • Applicable local/regional licenses or certifications as required by the business
Send your resume directly to Daniela.Santos@Randstadusa.com

 
skills: Compliance, Domestic Compliance, Regulatory Compliance - Other
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

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