Private Wealth KYC & Onboarding Specialist
Job in
Orchard, Antelope County, Nebraska, 68764, USA
Listed on 2026-03-02
Listing for:
Consortium for Clinical Research and Innovation Singapore
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services firm in Orchard, Nebraska, is looking for a Compliance Specialist to support onboarding of new clients in the Private Wealth Business. The role requires expertise in AML/CFT and KYC standards, with responsibilities including reviewing documentation, liaising with Relationship Managers, and ensuring compliance with regulatory requirements. Successful candidates will have strong communication skills and attention to detail. This position offers the chance to enhance internal processes and maintain regulatory accountability.
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