Client On-boarding specialist - KYC

Kelly; Tampa (FL); Hybrid; USD 70,000 - 90,000; Full time

Job summary

A global bank in Tampa, FL is seeking a Client On-boarding Specialist - KYC for a contract role lasting 6+ months with potential extension. The role requires strong knowledge of client onboarding processes, KYC regulations, and the ability to work in a hybrid schedule. Candidates should have over 5 years of experience in Corporate Banking and excellent organizational and communication skills to effectively manage documentation and client interactions.

Qualifications

• 5+ years of experience in Corporate Banking.
• Knowledge and experience with client onboarding, KYC, and related regulatory requirements.
• Proactive with strong organizational and time management skills.

Responsibilities

• Support due diligence, KYC, and documentation for new client onboarding.
• Interact with Sales and Transaction Managers and high-value clients.
• Coordinate collection of required KYC documentation.

Skills

Corporate Banking experience

Client onboarding knowledge

KYC and Sanctions knowledge

Proficiency in Microsoft Outlook

Strong organization skills

Strong communication skills

Job description

Grow your career as a Client On-boarding specialist - KYC with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week.

Contract Duration: 6+ Months

What You Will Be Doing

• Analyst will work to support the due diligence, KYC and related documentation requirements for new client onboarding.
• Interact directly with Sales and Transaction Managers and with high-value internal and external clients.
• Handle reviewing potential new client profiles to determine the appropriate level of due diligence information required.
• Work with the Sales Managers to relay the documentation requirements to prospective client contacts.
• Coordinate collection and submission of required KYC documentation and supporting forms to KYC operations to ensure complete client profile is completed, approved, and maintained.
• Review received information for accuracy and submit the information to support teams for processing.
• Use internal systems to process client information including required regulatory disclosures and help process reviews.
• Communicate directly with various support teams to ensure the accurate and timely completion of records.
• Prioritize and track workflow to ensure records are completed within the necessary time frame, and escalie as needed to the senior management team.

Required Skills & Experience

• 5+ years of experience in Corporate Banking.
• Knowledge and experience with client onboarding, KYC, Sanctions and FinCEN requirements for new corporate client onboarding.
• Proficient with Microsoft Outlook and Word.
• Must be able to work in a team environment, interacting with Sales, Admin, Operations, and Product groups.
• Strong organization and time management skills.
• Proactive and able to operate independently with minimal management.
• Strong communication skills, skilled written and verbal communication.