Onboarding specialist Jobs in Elgin il
Last updated: 1 day ago
- Promoted
Client Onboarding Specialist
VirtualVocationsElgin, Illinois, United States- Promoted
INTAKE SPECIALIST
DLA PiperIL, United States- Promoted
BRAND AND PACKAGING SPECIALIST
Uline, Inc.IL, United States- Promoted
Records Specialist
Elgin Community CollegeElgin, IL, United States Show moreLast updated: 30+ days ago
Procurement Specialist
Fresh ExpressStreamwood, IL, USA- Promoted
Product Specialist
McGrath Volvo Cars BarringtonBarrington, IL, US Show moreLast updated: 30+ days ago
Product Specialist
McGrath Honda St. CharlesSt. Charles, IL, US- Promoted
BILLING SPECIALIST
RENALCARE ASSOCIATES S CIL, United StatesOnboarding Coordinator
Beacon ResourcesREMOTE, IL- Promoted
Credentialing Specialist
PainPoint HealthElgin, IL, US- Promoted
Intervention Specialist
PSI SolutionsBarrington, IL, United States- Promoted
- Promoted
Warehouse Specialist
Southwire Company LLCCarol Stream, IL, USClient Onboarding Specialist
VirtualVocationsElgin, Illinois, United States1 day ago
Job type
- Full-time
Job description
A company is looking for a Client Onboarding Specialist.Key ResponsibilitiesCommunicate directly with high-profile clients to facilitate onboarding and address complex questionsConduct investigative reviews and analyses in support of KYC / AML regulatory complianceDocument Client Due Diligence investigations and maintain compliance recordsRequired QualificationsB.A. / B.S. degree or equivalentMinimum 2 years of relevant experience in onboarding regulated clients and conducting AML / KYC investigationsWorking knowledge of applicable laws and regulations (e.g., BSA, OFAC, FinCEN guidance)CAMS certification is a plusProficiency in Google Suite, Salesforce, and Jira is preferred