Current jobs related to Banking Client Onboarding Specialist - New York - Collabera


  • New York, United States Phyton Talent Advisors Full time

    Our client, a Global Investment Bank, is seeking a Client Onboarding Specialist: Key Responsibilities:Conduct comprehensive KYC reviews for new and existing clients, ensuring adherence to compliance standards.Analyze client data, manage onboarding documentation, and verify accuracy to ensure compliance with AML, FinCEN, and FFIEC guidelines.Perform enhanced...


  • New York, United States Phyton Talent Advisors Full time

    Our client, a Global Investment Bank, is seeking a Client Onboarding Specialist: Key Responsibilities:Conduct comprehensive KYC reviews for new and existing clients, ensuring adherence to compliance standards.Analyze client data, manage onboarding documentation, and verify accuracy to ensure compliance with AML, FinCEN, and FFIEC guidelines.Perform enhanced...


  • New York, New York, United States Phyton Talent Advisors Full time

    Client Onboarding SpecialistPhyton Talent Advisors is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our financial services team, you will be responsible for ensuring the smooth onboarding of new clients while maintaining compliance with regulatory standards.Key Responsibilities:KYC Reviews: Conduct comprehensive...


  • New York, New York, United States Lenmar Consulting Full time

    Client Onboarding and Regulatory Services RoleLenmar Consulting is seeking a highly skilled Senior Client Onboarding Specialist to join our team. As a key member of our Shared Services Banking Operations, you will be responsible for regulatory client onboarding, refresh, and screening.The CORS team supports the ongoing review of clients by performing...


  • New York, New York, United States SMBC Full time

    About the Role:As a Client Onboarding Specialist at SMBC Group, you will play a crucial role in supporting the Relationship Manager team in delivering exceptional client service. Your primary responsibility will be to perform a variety of administrative duties, including travel booking, expense reports, and invoice processing.Key Responsibilities:Provide...


  • New York, New York, United States Phaxis LLC Full time

    Job Summary:We are seeking a highly skilled Client Onboarding Specialist to join our team at Phaxis LLC. As a Client Onboarding Specialist, you will be responsible for reviewing and analyzing documentation to ensure the accuracy and completeness of client information.Key Responsibilities:Review and analyze documentation such as identification papers,...


  • New York, United States US Tech Solutions Full time

    Client Onboarding Specialist Months New York City, NY (% Onsite) Department Profile Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating all operational risks, developing strong client relationships and partnering...


  • New York, New York, United States US Tech Solutions Full time

    Job OverviewUS Tech Solutions is seeking a highly skilled Client Onboarding and Regulatory Compliance Specialist to join our team in New York City. This role is part of our Client Onboarding and Regulatory Services (CORS) function within Shared Services Banking Operations.About the RoleAs a Client Onboarding and Regulatory Compliance Specialist, you will...


  • New York, New York, United States SMBC Full time

    SMBC Group is a top-tier global financial group with a 400-year history. Headquartered in Tokyo, the Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance.The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc....


  • New York, New York, United States US Tech Solutions Full time

    Job Summary: We are seeking a highly skilled Client Onboarding Specialist to join our team in New York City. As a Client Onboarding Specialist, you will be responsible for reviewing and enriching client remediation populations, assisting with sourcing missing client contacts, and providing guidance and oversight to the KYC Refresh team. You will also act as...


  • New York, New York, United States Innova Solutions Full time

    Sales Onboarding and Customer Setup CoordinatorInnova Solutions is seeking a highly skilled Sales Onboarding and Customer Setup Coordinator to join our team. As a key member of our sales team, you will be responsible for managing the end-to-end client onboarding process, ensuring a smooth client setup process, and collaborating with various stakeholders to...


  • New York, New York, United States Goldman Sachs Full time

    Job Title: Global Banking SpecialistAt Goldman Sachs, we are committed to delivering exceptional client service and driving business growth through innovative solutions. As a Global Banking Specialist, you will play a critical role in ensuring the seamless onboarding of new clients and the efficient execution of trades.Key Responsibilities:Collaborate with...


  • New York, New York, United States ARCH COMPANY Full time

    About the RoleWe are seeking a highly skilled Data Onboarding Specialist to join our team at Arch Company. As a key member of our team, you will be responsible for owning the data onboarding and implementation process for our large-scale clients.As a Data Onboarding Specialist, you will work closely with our client-facing teams to ensure that our clients...


  • New York, New York, United States Goldman Sachs Full time

    Job Title: Global Banking Operations SpecialistAt Goldman Sachs, we are seeking a highly skilled Global Banking Operations Specialist to join our Equities Client Integration team. As a key member of our team, you will be responsible for ensuring the smooth onboarding of new Equities clients globally, while maintaining a positive client experience and...


  • New York, New York, United States Bank of America Full time

    About the RoleWe are seeking a highly skilled Client Outreach Specialist to join our team at Bank of America. As a key member of our Know Your Client (KYC) Outreach team, you will play a critical role in ensuring the bank's global regulatory and policy requirements are met.Key ResponsibilitiesDevelop and maintain strong relationships with clients across...


  • New York, New York, United States Bank of America Full time

    About the RoleWe are seeking a highly skilled Client Outreach Specialist to join our team at Bank of America. As a key member of our Know Your Client (KYC) Outreach team, you will play a critical role in ensuring the bank's global regulatory and policy requirements are met.Key ResponsibilitiesDevelop and maintain strong relationships with clients across...


  • New York, New York, United States Arch Full time

    About the RoleWe are seeking a highly skilled Data Onboarding Specialist to join our team at Arch. As a Data Onboarding Specialist, you will be responsible for owning the data onboarding and implementation process for our large-scale clients. This includes working closely with our client-facing teams to ensure they have all the necessary data and dashboards...


  • New York, United States Upfluence Full time

    About Upfluence Upfluence helps brands tell their story with powerful influencer & content marketing technology. Upfluence’s software allows brands and agencies to identify and contact millions of social influencers and bloggers at scale to execute comprehensive influencer marketing campaigns, as well as provide detailed reporting metrics. Since the launch...


  • New York, United States Ascendo Resources Full time

    We are seeking an expert in KYC and Onboarding to join our client - a global bank, as an KYC Onboarding Officer. This position will be responsible for the following;Responsible for completing Periodic Account Reviews on a yearly basisResponsible for onboarding all new accounts and ensure onboarding package is completed accurately and within compliance....

  • Onboarding Specialist

    2 months ago


    New York, United States EVO Care Group Full time

    Onboarding Specialist **SPANISH REQUIRED*The Onboarding Specialist is responsible for facilitating customer service to caregivers by visiting the branch offices, being the face of the agency, and assisting with all employment inquiries for caregivers in the assigned facility. Our Onboarding Specialist will develop and implement effective recruiting and...

Banking Client Onboarding Specialist

3 months ago


New York, United States Collabera Full time

Job Details:

Title: Banking Client Onboarding Specialist

Location: New York, NY

Duration: 06 months of contract

Pay: $50/Hr. to $53/Hr.

Job Description:

Participate in low to moderately complex initiatives within Business Execution
Review and analyze basic or tactical assignments that require research and evaluation
Present recommendations for resolving situations
Provide information to client personnel in Business Execution
Identify opportunities for process improvements