Client Onboarding & Compliance Coordinator
Recruit Express
Recruit Express is seeking a detail-oriented individual to ensure client compliance and maintain records in Orchard, Nebraska. The role involves conducting reviews of client account information, coordinating the onboarding process, and preparing management reports. Candidates should possess excellent communication skills and have a strong understanding of regulatory requirements. This position is crucial to maintaining relationships with clients and ensuring compliance with industry standards. #J-18808-Ljbffr Recruit Express
- Job Description: Conduct thorough reviews of client account information and supporting documentation to ensure compliance with regulatory requirements Coordinate the onboarding process for new clients, liaising with internal and external stakeholders to gather necessary...Suggested
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$4,500 per month
...Manage, process and review KYC information and documents for client onboarding or periodic review processes Review adequacy of SOW/SOF... ...duties assigned Requirements Minimum 2 years of experience in Compliance/KYC/AML functions Proficient in MS Office #J-18808-Ljbffr...$7,000 - $9,000 per month
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