We're looking for a Bilingual Client Onboarding Associate, working in the Banking/Finance industry in Getzville, New York, United States.
Researching and validating of entity data using appropriate internal and external data sources. Entity data includes legal name verification, address, nature of business, and understanding beneficial ownership structures
Reviewing and investigating potential sanctions and money laundering hits from screening applications
Supporting and monitoring the timely and accurate execution of sales and client requests to the group
Populating account opening, market opening, and tax documentation
Ensuring all documents are collected, verified and stored, and providing status back to the client
Performing client documentation searches across internal and external sites and compiling client profiles
Interacting with client regarding the latest status and current onboarding actions
Our client is a publicly traded, financially sound, 40+ year-old company. Providing IT and Technical staffing in the New York tri-state region and across the country. Respected and networked in growing fields like New Media, Publishing, Finance, Investment Banking, Pharmaceuticals, Insurance, and Utilities.
Prestigious Fortune 1000 companies and dynamic Internet eCommerce customers depend on their expertise. 75% have been with them 10+ years. Reliability and relationships mean opportunity for you!
Want exciting projects or excellent opportunities for full-time employment?
Challenging work that utilizes your skills starts here.
Experience Required for Your Success
Bachelor's Degree or equivalent work experience (at least 5-7 years)
Required: Spanish or Portuguese speaking. Must be able to both read and write the language.
Experience in AML/KYC or Onboarding
The pay range we're offering is 22 per hour. This position may present an opportunity to go permanent.
What Do You Think?
Does your experience reflect what it takes to be successful in this role? Do the work and challenges get you excited about what's possible? Apply here.