Amarx Search, Inc.    

Type: 6+ Month W-2 Contract
Location: Tempe, AZ
Pay: $20 per hour
Position ID: 1728

An excellent position with one of America's best banks

* Onboarding Specialist - Banking*

Please apply ONLY if you have prior banking or financial services experience

Visa sponsorship is not available for this position

We can ONLY consider your application if you have:

1: Prior banking or financial services experience
2: Understanding of KYC and AML
3: Excellent communication skills, both spoken and written, and excellent listening skills
4: Attention to detail in document reviews as well as system input
5: Comfortable with file transmission processes and troubleshooting

We are looking for an outstanding Onboarding Specialist to be responsible for managing the full client onboarding process for specific client portfolios. This will include documentation receipt, tracking and accurate input within Bank Systems. Coordination with multiple internal teams, communication regarding onboarding progress and recommendations for improvement in processes.

Duties and Responsibilities
== Manage onboarding of new relationships by gathering and validating all relevant legal documentation to adhere to Know Your Customer (KYC) and Anti-Money Laundering and other banking regulations for new relationships
== Prepare necessary bank documents and establish client records
== Capturing and effectively recording appropriate data in Bank systems in a timely manner throughout the process
== Ensuring appropriate business teams are kept appraised of progress throughout process until onboarding is complete
== Proactively collaborate with Client Service, Relationship, Operations and Risk and Compliance teams
== Track and report on missing documentation per bank policies
== Create and maintain structured and organized records for each client
== Contact clients to obtain missing documentation, announce account opening primarily via email and phones
== Maintain information in contact management systems to monitor client contact and ongoing support needs

No interview, relocation or living expenses provided

Please send resume as a Microsoft Word attachment to

Amarx Search, Inc.