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Client Onboarding KYC Quality Control

Req #: 170101367
Location: Tampa, FL, US
Job Category: Operations
Potential Referral Amount: 0 US Dollar (USD)


  • Validate accuracy of data and ensure completeness of document package
  • Liaise with client on-boarding / sales for required documents and sign-off
  • Review all KYC entries / records and liaise with client on-boarding for any issues or questions
  • Validate all documentation uploaded into the KYC tool
  • Follow up with Compliance for approvals of High Risk clients, and with Sales/Bankers for all other clients
  • Complete remediation efforts and projects to clean up data and documentation and coordinate with other areas as needed (COB, Compliance, Sales, Client Service)


  • B.A. Degree or equivalent
  • Minimum 1-3 years' experience in financial services operations, compliance, or client service preferred
  • AML/KYC experience needed - CAMS certification is a plus
  • Individual must be detail oriented and self-directing
  • Strong verbal and written communication skills are a must
  • Excellent client and time management skills
  • Adaptable, flexible and willing to work in a dynamic environment
  • Comfortable working as a team or individually to deliver results
  • Strong working experience with Microsoft Word, Excel and PowerPoint
  • Understanding of banking infrastructures, applications, and businesses/products is a plus
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