Job Details

ID #6292719
State Tennessee
City Nashville
Job type Contract
Salary USD Negotiable Negotiable
Source TSR Consulting Services, Inc.
Showed 2020-12-02
Date 2020-12-01
Deadline 2021-01-30
Category Et cetera
Create resume

Client Onboarding Specialist

Tennessee, Nashville, 37238 Nashville USA

Vacancy expired!

TSR is a premier National U.S. Staffing company with over 40 years of staffing excellence.Our client, a Global Wealth Management Firm is hiring an Onboarder on a an initial 6 month contractWork Location: Nashville, TN1-2 years of experience neededDescription:Are you incredibly organized with an eye for detail? Do you know how to take care of business and work well with others? We're looking for someone like that to:

  • Work directly with the branch personnel on resolving undocumented or restricted accounts during the account onboarding process.
  • Review verification documents provided by clients to ensure they meet the firm's policies and procedures.
  • Perform an initial non-documentary review of accounts by utilizing external providers to verify clients.
  • Work on assisting with the account closing process if the client failed to meet the firm's account opening guidelines.
  • Have the ability to multitask in a highly visible fast paced environment.
Your teamYou'll be working in the Client Verification Unit in Nashville. You will analyze and review documentation and will also provide research to ensure new accounts meet policies, procedures and regulations based on the USA Patriot Act.We work closely with Legal, International and Financial Crimes Compliance to resolve any issues during the account opening process. Liaising with the field including branch management teams to ensure appropriate account opening and compliance for new and existing accounts.You will perform KYC reviews for potential high-risk parties and report the findings to the AML team.Your experience and skills
  • a 4-year college degree
  • experience in compliance related roles in the financial industry
  • a basic understanding of Microsoft Office-Excel, Word, Outlook
  • ability to think outside the box and problem-solving skills
You are:
  • a self-starter who can work well with minimal supervision
  • a great communicator, with the ability to communicate appropriately at all levels in the organization
  • organized and detail oriented
Please contact me directly if you are interested in learning more about this opportunity or to discuss our referral program if you know anyone that may be interested.Regards,Stephanie FrieriStrategic RecruitmentTSR Consulting, Edison, NJ646-668-4339

Vacancy expired!

Subscribe Report job