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Client Onboarding Analyst Jobs in Ohio

Client Onboarding Officer /Senior Aml Analyst
By AllSTEM Connections At Columbus, Ohio Metropolitan Area, United States
• Management Experience preferred not required.
• Multi-tasker who can manage multiple streams of work concurrently
• 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
All Stem Connection is hiring for a Client in Banking industry for the role of Client onboarding
Pay - $40 to $45 /hr
Client Onboarding Officer Jobs
By AllSTEM Connections At Columbus, Ohio Metropolitan Area, United States
• Management Experience preferred not required.
• Multi-tasker who can manage multiple streams of work concurrently
• 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
All Stem Connection is hiring for a Client in Banking industry for the role of Client onboarding
Pay - $40 to $45 /hr
Iwealth Client Onboarding Jr. Analyst
By Santander US At , Miami, 33131, Fl
Assist in preparing information for the Compliance and Management Committees.
Provide administrative support to the Client Onboarding Team in special projects as assigned by unit manager.
Basic account opening documentation knowledge, including CIP, CDD ownership structures.
Support CIP procedures and due diligence as defined in the KYC and DD procedures manual.
Stay updated on BSA/Anti-Money Laundering/Terrorist Financing and applicable consumer regulations.
Maintain a good working relationship with business units and organizational groups within the Bank.

Are you looking for an exciting opportunity to join a dynamic team and help shape the future of client onboarding? We are looking for a Client Onboarding Analyst to join our team and help us create a seamless onboarding experience for our clients. You will be responsible for developing and implementing onboarding processes, analyzing customer data, and providing insights to improve the customer experience. If you have a passion for customer service and a drive to make a difference, this could be the perfect job for you!

Overview:

A Client Onboarding Analyst is responsible for ensuring that clients are successfully onboarded to the company’s services and products. This includes managing the onboarding process, ensuring that all necessary documents and information are collected, and providing support to clients throughout the onboarding process.

Detailed Job Description:

The Client Onboarding Analyst is responsible for managing the onboarding process for new clients. This includes collecting all necessary documents and information, verifying accuracy, and ensuring that all requirements are met. The Analyst is also responsible for providing support to clients throughout the onboarding process, including answering questions and resolving any issues that arise. Additionally, the Analyst will be responsible for maintaining accurate records and ensuring that all onboarding processes are compliant with applicable laws and regulations.

What is Client Onboarding Analyst Job Skills Required?

• Excellent communication and interpersonal skills
• Strong organizational and time management skills
• Ability to work independently and as part of a team
• Knowledge of applicable laws and regulations
• Proficiency in Microsoft Office Suite
• Ability to work in a fast-paced environment

What is Client Onboarding Analyst Job Qualifications?

• Bachelor’s degree in Business Administration, Finance, or a related field
• At least two years of experience in client onboarding or a related field
• Knowledge of customer relationship management (CRM) software
• Knowledge of banking and financial services

What is Client Onboarding Analyst Job Knowledge?

• Knowledge of customer onboarding processes and procedures
• Knowledge of applicable laws and regulations
• Knowledge of customer relationship management (CRM) software
• Knowledge of banking and financial services

What is Client Onboarding Analyst Job Experience?

• At least two years of experience in client onboarding or a related field
• Experience in customer service or client relations
• Experience in data entry and record keeping

What is Client Onboarding Analyst Job Responsibilities?

• Collect and verify all necessary documents and information from clients
• Ensure that all onboarding processes are compliant with applicable laws and regulations
• Provide support to clients throughout the onboarding process
• Maintain accurate records of onboarding processes
• Answer questions and resolve any issues that arise during the onboarding process