Job Description
Description
We are looking for a Retail Banking Onboarding Specialist to support account opening and client onboarding activities for a banking team in Coral Gables, Florida. This Contract opportunity is well suited for a detail-oriented individual with prior banking experience who can manage documentation, risk-sensitive workflows, and customer-facing processes in a hybrid environment. The role blends operational accuracy with service excellence and requires strong attention to compliance standards.
Responsibilities:
• Guide clients through the new account setup process, ensuring all required forms and supporting records are collected accurately and efficiently.
• Review onboarding documentation for completeness and alignment with banking policies, escalating exceptions or discrepancies when needed.
• Perform due diligence checks tied to anti-money laundering standards and support risk-conscious account activation procedures.
• Co...
We are looking for a Retail Banking Onboarding Specialist to support account opening and client onboarding activities for a banking team in Coral Gables, Florida. This Contract opportunity is well suited for a detail-oriented individual with prior banking experience who can manage documentation, risk-sensitive workflows, and customer-facing processes in a hybrid environment. The role blends operational accuracy with service excellence and requires strong attention to compliance standards.
Responsibilities:
• Guide clients through the new account setup process, ensuring all required forms and supporting records are collected accurately and efficiently.
• Review onboarding documentation for completeness and alignment with banking policies, escalating exceptions or discrepancies when needed.
• Perform due diligence checks tied to anti-money laundering standards and support risk-conscious account activation procedures.
• Co...