Client -boarding specialist - KYC

Grow your career as a Client On-boarding specialist - KYC with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week.

Contract Duration: 6+ Months

• Analyst will work to support the due diligence, KYC and related documentation requirements for new client onboarding.
• Interact directly with Sales and Transaction Managers and with high-value internal and external clients.
• Handle reviewing potential new client profiles to determine the appropriate level of due diligence information required.
• Work 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 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 time frame, and escalie as needed to the senior management team.

• 5+ years of experience in Corporate Banking.
• Knowledge and experience with client onboarding, KYC, Sanctions and FinCEN requirements for new corporate client onboarding.
• Proficient with Microsoft Outlook and Word.
• Must be able to work in a team environment, interacting with Sales, Admin, Operations, and Product groups.
• Strong organization and time management skills.
• Proactive and able to operate independently with minimal management.
• Strong communication skills, skilled written and verbal communication.