Client Onboarding & Compliance Specialist
Listed on 2026-11-02
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Banco de Credito e Inversiones in Miami, FL, seeks a Client Services Onboarding Specialist to efficiently onboard new clients, process account applications, and ensure AML/KYC compliance for Bci Miami and Bci Securities. The role emphasizes delivering exceptional customer service, preparing complete opening packages, and maintaining accurate records with strong regulatory adherence.
Collaboration with bankers and CSAs is essential.
The Client Onboarding & Compliance Specialist role at Banco de Credito e Inversiones is now open for applications in Torch of Friendship, FL, United States.
We are currently recruiting a Client Onboarding & Compliance Specialist for our team in Torch of Friendship, FL, United States.
This is a genuine opportunity to take on the Client Onboarding & Compliance Specialist role at Banco de Credito e Inversiones.
As a Client Onboarding & Compliance Specialist, you will play an important part at Banco de Credito e Inversiones in Torch of Friendship, FL, United States.
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