Client Onboarding Officer /Senior Aml Analyst

All Stem Connection is hiring for a Client in Banking industry for the role of Client onboarding

Location : Columbus, Oh

Duration : 12 months

Pay - $40 to $45 /hr

The Client Onboarding Officer will be part of the US Private Bank Client Onboarding team supporting all aspects of client onboarding to include the fulfilment of Account Opening, Anti Money Laundering (AML), and Know Your Client (KYC) requirements. The Client Onboarding Officer will partner with the client & client-facing teams to ensure all client Account Opening documents are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at the time of account opening & KYC. The Client Onboarding Officer will assist with the drafting and gathering of client documents and processing the account opening request. The Client Onboarding Specialists are expected to stay current with all regulatory changes and requirements around client Suitability and Documentation.

Key Qualities:

• A strong sense of ownership and responsibility

• Drives results through leadership, people, communication and influence

• Comfortable with change, ambiguity, debate, conflict and informed risk taking

• Multi-tasker who can manage multiple streams of work concurrently

• Willingness to make decisions, while ensuring buy in from stakeholders.

Responsibilities include:

• Partner with the client & client facing teams to collect required legal documents and associated information to meet all regulatory and internal polices

• Act as a subject matter expert on required legal documents and process to onboard a client to PB platforms

• Serveas point of contact for account opening issues

• Act as a subject matter resource on account opening policies and procedures

Qualifications

• 3 to 5 years of experience with in a financial services, operational or compliance fields

• Prior experience in Account opening, AML &/or KYC a plus

• Management Experience preferred not required.

Apply for this role today !!!