Global Client Onboarding Specialist - AML/KYC

Bci Miami; Miami (FL); On-site; USD 65,000 - 90,000; Full time

Job summary

Bci Miami, a financial services firm, seeks an Onboarding Documentation Officer to efficiently onboard new clients, process account applications, and ensure regulatory compliance for KYC/AML across the Miami and securities units.

The role requires handling client interactions, preparing opening documents, and supporting bankers and CSAs to deliver a seamless client experience while maintaining high standards of accuracy and confidentiality.

Qualifications

• Bachelor’s degree in a related field or equivalent combination of coursework and work experience.
• At least 5 years’ experience with account opening for international customers and knowledge of compliance regulations.
• Excellent communication, critical thinking, customer service and problem-solving skills.
• Ability to speak English and Spanish.

Responsibilities

• Coordinate end-to-end processing of new account openings for clients at Bci Miami and BCI Securities.
• Prepare and finalize comprehensive account opening packages for signatures.
• Provide clear communication to clients, bankers and CSAs regarding steps, documents, and timeframes.
• Ensure strict adherence to KYC/AML requirements and internal policies.
• Maintain accurate audit trails and monitor daily account opening reports.

Skills

Strong communication

Spanish bilingual

Customer service

Problem solving

Education

Bachelor’s degree

Tools

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Bloomberg

Job description

Bci Miami, a financial services firm, seeks an Onboarding Documentation Officer to efficiently onboard new clients, process account applications, and ensure regulatory compliance for KYC/AML across the Miami and securities units.

The role requires handling client interactions, preparing opening documents, and supporting bankers and CSAs to deliver a seamless client experience while maintaining high standards of accuracy and confidentiality.