KYC Client Onboarding Specialist - Hybrid Tampa

Kelly; Tampa (FL); Hybride; USD 70 000 - 90 000; Plein temps

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

Corporate Banking experience

Client onboarding knowledge

KYC and Sanctions knowledge

Proficiency in Microsoft Outlook

Strong organization skills

Strong communication skills

Description du poste

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.