Job Summary
A staffing agency is seeking a Remote Know Your Client Onboarding Specialist in Wilmington.
Core Responsibilities Include:
- Completing reviews in a timely and efficient manner
- Advising the front and back offices regarding US client onboarding
- Resolving and/or escalating alerts or other adverse news screens
Qualifications for this position include:
- Bachelor's degree or the equivalent combination of education and experience
- Recent KYC experience is required
- Previous experience in an Financial Institution
- Applicable local/regional licenses or certifications as required by the business