Client Onboarder - KYC Administrator - job id 32438


Your Way To Work™

Client Onboarder - KYC Administrator

NEGOTIABLE, W2 ONLY

Florida



How to Apply

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David Leak


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(646) 690-5124


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(646) 690-5124




Senior KYC Administrator & Client Onboarder

This is a wonderful opportunity to work on multi-year Full Time Contractual basis for a Global Investment Bank located in Jacksonville, FL

SANS Consulting Services is an Equal Opportunity Employer.

We welcome all qualified applicants who do not require any employer sponsorship to work in the US whatsoever.


STOP! PLEASE READ

  1. WE MAY NOT WORK WITH THIRD (3rd) PARTY COMPANIES OR APPLICANTS

  2. THIRD (3rd) PARTY COMPANIES AND APPLICANTS NEED NOT APPLY

  3. WE MAY ONLY CONSIDER LOCAL, MINIMALLY QUALIFIED APPLICANTS


Minimum Qualifications Required:

  1. Technical Skills: KYC and Client Onboarding, Prior Banking/Wealth Management Industry experience.

  2. Soft Skills: Excellent Verbal and written communication skills

  3. Preferred: Local Applicants Please, Should Be Immediately Available to Interview, Should Be Available to Start With a 2 Weeks Notice Period or Less.



Apply Now: Send resumes to David Leak, david@sans.com with Job #: DL32438 or Click Apply Now


***If you or someone you'd like to recommend for this opportunity meet all of the above listed minimum qualifications required and are interested in applying or learning more please inquire within. This opportunity will not be available for long. We are presently reviewing applications and scheduling interviews immediately. ***


DETAILED POSITION DESCRIPTION

Company: Direct Client, Global Banking Industry, Please Inquire Within

Location: Jacksonville, FL 32256

Job Type: Full Time Contract

Compensation: Negotiable. Please Inquire Within

Pay Options: Hourly, W2 Only

Status: Open, Actively Interviewing

Start Date: Immediately to 2 weeks pending background check clearance.

Duration: 6 Months to 2 or more Years. Renewable Based on Individual Performance. Full Time Perm Employee Conversion Potential.


RESPONSIBILITIES

  • To be dedicated to provide high quality timely service to both internal and external clients while ensuring the bank continues to comply with all applicable internal and regulatory requirements

  • End to end client on boarding processing

  • Review client information and documentation

  • Drive the completion of required KYC records for new accounts and periodic reviews, which are then submitted for approval

  • Creation/collection of KYC documentation (including entity corporate documentation like bylaws, corporate resolutions, etc.), information, and due diligence research for new and existing clients in consideration of temporary exceptions.

  • Guiding front office sales teams in completing KYCs (answer questions on documentation, policy, etc) and timely prioritization for remediation or account opening requirements.

  • Assist with audits, escalations, and investigations on KYC issues as needed, and preparation of MIS.


EDUCATION, EXPERIENCE & SKILLS REQUIRED

  • 4+ years experience in Onboarding, Compliance, Audit, Risk or other Regulatory Function.

  • Experience with AML, KYC and BSA risk issues for Private Banks, Hedge Funds or Wealth/Asset Management Firms.

  • Prior experience in Wealth Management is preferred

  • Strong knowledge of how Trusts, LLCs, Partnerships, Corporations, etc. are organized

  • Knowledge of AML policies which govern banks includiing the Know Your Client policy guidelines, BSA, and US PATRIOT Act guidelines.

  • Working knowledge of Microsoft Office Suite, Excel and Power Point

  • Advanced knowledge of Excel Macros, Pivot Tables, and vLookups

  • Minimally a Bachelors degree in Business Administration, Business Management, Finance, Corporate Law or a similar discipline

  • Possessing a degree in Law or an MBA is a huge plus.

  • Prior experience with validation of tax documentation is a plus

  • CAMS Certification is a plus.

OTHER ATTRIBUTES REQUIRED

  • Ability to reach out and work independently with cross-functional team members in a matrix and changing regulatory environment

  • Ability to work well under tight deadlines and time pressure for quick turnaround with a desire to go above and beyond to satisfy our clients with appropriate decision making skills

  • Excellent interpersonal skills and strong verbal and written communication skills,

  • Excellent ability to collaborate and work well within a small team environment.


Apply Now: Send resumes to David Leak, david@sans.com with Job #: DL32438 or Click Apply Now

Talent Representative - Staffing Businesses with Professionals

Job Posted By SANS Consulting Services Inc; SANSIT.COM

Staff Augmentation Specialist in Finance, Technology, Operations, Sales & Support

Coverage Areas Include NY/NJ/CT, PA, DE, DC, NC, FL, IL & TX


Job Id: 32438