Client Onboarding/KYC Specialist

Dexian; Tampa (FL); On-site; USD 50,000 - 70,000; Full time

Job summary

A leading staffing and IT solutions provider in Tampa is seeking an Analyst to support due diligence and KYC requirements for new client onboarding. The role entails reviewing client profiles, coordinating with Sales Managers for documentation collection, and ensuring compliance with regulatory disclosures. Ideal candidates will have experience in client interaction and strong organizational skills. Join a dynamic team at an innovative firm dedicated to connecting talent and technology.

Qualifications

• Experience in due diligence and KYC processes.
• Strong communication skills to interact with clients and internal teams.
• Ability to prioritize and track workflow effectively.

Responsibilities

• Support documentation requirements for new client onboarding.
• Interact with Sales and Transaction Managers for client information.
• Review client profiles for due diligence requirements.
• Coordinate collection and submission of KYC documentation.
• Review received information for accuracy before submission.

Job description

• Analyst will work to support the due diligence, KYC, and related documentation requirements for new client onboarding.
• The analyst will interact directly with Sales and Transaction Managers and with high-value internal and external clients to fulfill critical business requirements.
• Analyst responsibilities include reviewing potential new client profiles to determine the appropriate level of due diligence information required.
• Working 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 Client 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 timeframe and elevate as needed to the senior management team.

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

Note: Dexian Canada will, on request, provide accommodations for disabilities to support your participation in all aspects of our Recruitment and Assessment/Selection Processes.