Client Onboarding Officer

at Kforce in Newark, Delaware, United States

Job Description

Kforce has a client that is seeking a Client Onboarding Officer in Newark, DE.Key Tasks: * Client Onboarding Officer will partner with the client facing teams to gather, manipulate and input required AML/KYC information and legal documentation to meet all regulatory and internal polices * Complete required KYC submissions to meet production capacity while maintaining low error rates * Pre-fill account opening documentation based upon input from Bankers or directly from the client * Act as a subject matter expert and provide strategic guidance on required legal documents and process to onboard and/or renew client to PB platforms * As a Client Onboarding Officer, you will ensure KYC information is accurate and will meet Quality Standards of clients’ KYC records prior to submission * Manage and facilitate client due diligence, including coordinating the participation of company stakeholders who have KYC responsibilities * Serve as point of contact for KYC and reporting issues for designated clients * Client Onboarding Officers act as a KYC and AML subject matter resource for KYC due diligence teams * Act as a subject matter resource on the KYC/AML policies and procedures * May participate in annual AML discussions directly with clients * Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues * Client Onboarding Officer performs other duties and/or special projects as required * Promote a positive, inclusive, and diverse work environment * BS/BA degree – Accounting, Finance, or Business preferred or equivalent military experience * 5 years of experience within a financial services, operational, or compliance fields * Experience in AML/KYC and/or Account Opening highly preferred * Client Onboarding, Underwriting and/or documentation analysis experience preferred * Excellent written and oral communication skills are a must * Strong understanding of governing documentation of a legal entity (legal entity structures, operating LLC’s, bylaws, etc.) * Ability to get up to speed quickly with new or unfamiliar subject matter * Strong client focus and ability to partner with various internal groups Can you picture yourself working for one of America’s Ideal Employers? Our client has received numerous awards and accolades due in part to their commitment to diversity, veterans, and fostering innovation. They’ve been named one of Fortune Magazine’s World’s Most Admired Companies of 2018 and are included in the Top 50 Most Innovative Companies named by Boston Consulting Group. With on-site training and mentoring, they are committed to your professional development as well.Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.Compensation Type:Hours

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Job Posting: JC192610552

Posted On: Sep 17, 2021

Updated On: Oct 16, 2021