• KYC Onboarding Specialist

    Robert Half Accountemps (Miami, FL)


    Description

    KYC Onboarding Analyst

     

    + Review and collect customer onboarding documentation

    + Perform KYC checks and verify customer information

    + Ensure onboarding meets regulatory and internal compliance standards

    + Identify and escalate missing or inconsistent information

     

    If you are interested in this role, feel free to send your resume to brenda.arce@roberthalf

    Requirements

    • Proven experience in credit analysis, preferably within commercial banking.

    • Strong knowledge of KYC and AML processes and regulations.

    • Proficiency in financial statement analysis and risk assessment.

    • Familiarity with commercial collections processes and strategies.

    • Excellent attention to detail and analytical skills.

    • Effective communication skills to present findings and collaborate with teams.

    • Ability to manage multiple tasks and meet deadlines in a dynamic environment.

    • Bachelor's degree in Finance, Accounting, or a related field preferred.

     

    Please send a copy of your resume to brenda.arce@roberthalf

     

    Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

     

    Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

     

    All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

     

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