Client Onboarding Associate Jobs in Ohio

• 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

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.