CSS-Onboarding Specialist

1 month ago


Seattle, United States Bank of America Full time

Description

:
This job is responsible for performing Know Your Customer (KYC) and customer due diligence activities for commercial client onboarding and account opening procedures. Key responsibilities include ensuring timely completion and accuracy of policy and regulatory requirements related to Anti-Money Laundering (AML), money services businesses, other high-risk indicators or industries, and related KYC activities and engaging with clients and internal partners on timing and required deliverables to complete the onboarding and account opening process.


Responsibilities:

Demonstrates ownership and accountability on executing the AML/KYC onboarding processes and procedures while identifying potential operational and control gaps and the implementation of Treasury account openings.
• Educates and raise awareness to clients and internal partners on the AML/KYC onboarding and account opening process
• Proactively engages in client conversations to educate client contact on timing, required deliverables to complete onboarding process
• Supports Customer Due Diligence processes, ensuring timely completion and accuracy of policy and regulatory requirements related to Anti-Money Laundering (AML), money services businesses, other high-risk indicators or industries, and related KYC activities

Required Skills:

Bachelor Degree preferred Experience with KYC/AML due diligence process including appropriate identification and escalation of risks Experience with Treasury Product and Solutions  Client-facing experience and proven problem solving skills Strong aptitude for strategic and critical thinking with the ability to connect analytical work to the client needs and strategic objectives; client focused Strong business and financial acumen; familiarity with Global Commercial Banking Proven organizational skills and ability to execute tasks and projects independently Efficiently able to meet deadlines while balancing competing demands of multiple internal partners Must demonstrate strong interpersonal, collaboration and communication skills Proficiency with Microsoft programs including Word, Excel, PowerPoint, SharePoint , and Outlook; advanced Excel skills a plus and Tableau reporting knowledge

Desired Skills:

CAMs Certified Project management/process coordination experience IDS, IMPACS, CAPS, APX, Navigator, ECF, BOSS/FAST, Document Direct Ability to interpret bank standard legal documentation Strong Treasury Product and DDA/TM platform knowledge ideal

Skills:

Account Management Attention to Detail Problem Solving Process Effectiveness Project Management Customer and Client Focus Decision Making Due Diligence Prioritization Written Communications

Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent

Shift:

1st shift (United States of America)

Hours Per Week: 

40

  • Seattle, United States Boundless Immigration Full time

    Job DescriptionJob DescriptionWho Boundless IsWe're a team of immigrants and experts who have struggled with our own journeys through the complex, high-stakes U.S. immigration system. That is why we are building deeply customer-centric products and experiences to become the default trusted partner for all families and businesses. We are the largest...


  • Seattle, United States Square Full time

    Job Description We are looking for an Onboarding Support Specialist to join our team! Reporting directly to our Onboarding Manager, in your role you will manage the final stages of the sales funnel, working with merchants to drive the deal through to activation and accelerate the onboarding process. You will manage the relationship with the merchant while...


  • Seattle, United States Square Full time

    Job Description We are looking for an Onboarding Support Specialist to join our team! Reporting directly to our Onboarding Manager, in your role you will manage the final stages of the sales funnel, working with merchants to drive the deal through to activation and accelerate the onboarding process. You will manage the relationship with the merchant while...


  • Seattle, United States Square Full time

    Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together. So we expanded into software and started building integrated, omnichannel solutions – to help sellers...


  • Seattle, United States Block USA Full time

    Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together. So we expanded into software and started building integrated, omnichannel solutions – to help sellers...


  • Seattle, United States Block USA Full time

    Company Description Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn't work together. So we expanded into software and started building integrated, omnichannel solutions -...


  • Seattle, United States Square Full time

    Job DescriptionJob DescriptionCompany DescriptionSince we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together. So we expanded into software and started building...

  • EFA Front Desk CSS

    3 months ago


    Seattle, United States Salvationarmytucson Full time

    ** EFA Front Desk CSS** **Job Category****:** Social Services **Requisition Number****:** EFAFR003784 Showing 1 location **Job Details** **Description** **Department: Emergency Financial Assistance** **Position Title: EFA Front Desk CSS** **Status: Full Time / Non-Exempt** **GENERAL STATEMENT:** The Salvation Army is a branch of the Christian Church and the...


  • Seattle, Washington, United States Option Care Health Inc. Full time

    Position Overview:The Patient Registration Specialist plays a pivotal role in ensuring a seamless transition for new patients into the services offered by Option Care Health. This position is essential in delivering a consistent onboarding experience that fosters trust and ease for both patients and referral partners.Key Responsibilities:1. Collaborate with...


  • Seattle, Washington, United States Option Care Health Inc. Full time

    Position Overview:The Patient Registration Specialist plays a crucial role in ensuring a seamless transition for new patients to Option Care Health services. This position is dedicated to providing a consistent onboarding experience that assures both patients and referral partners that transitioning care is a straightforward process.Key...


  • Seattle, United States Highspot Full time

    ???? **Privacy Notice** **Accept** **Technical Support Specialist - Remote** Seattle / Services Customer Services / Full time **About Highspot** We are committed to diversity as both a moral and business imperative. **About the Role:** In this role, you will be joining the Customer Services Team as a Technical Support Specialist. This role will serve as...


  • Seattle, Washington, United States The Arc - King County Full time

    Job OverviewSupported Living ProgramCommunity Support SpecialistThe Arc of King County is dedicated to serving individuals with intellectual and developmental disabilities throughout their lives, from early diagnosis to end-of-life care. Our services encompass: Information and Family Support for individuals with IDD and their families; Supported Living...


  • Seattle, United States InEvent Full time

    ENTERPRISE CS SPECIALIST As an Enterprise CS Specialist, your role will involve overseeing the entire lifecycle of technical projects. This includes planning, executing, and concluding projects, defining their scope, establishing timelines, efficiently managing resources, and ensuring successful project delivery within a specified budget and timeframe....


  • Seattle, Washington, United States InEvent Full time

    Location: Seattle, Washington, United StatesENTERPRISE CUSTOMER SUCCESS SPECIALISTAs an Enterprise Customer Success Specialist, you will be responsible for managing the complete lifecycle of technical initiatives. Your duties will encompass planning, executing, and finalizing projects, defining their scope, setting timelines, effectively managing resources,...


  • Seattle, United States Qualtrics Full time

    **Technology Consultant - Customer Experience** Seattle, Washington, United States Category Services Operations JOB DESCRIPTION The Qualtrics XM Platform is a system of action that helps businesses to attract customers who stay longer and buy more, to engage and empower employees to do the best work of their lives, to develop breakthrough products people...


  • Seattle, Washington, United States CHIEF SEATTLE CLUB Full time

    Job OverviewPosition Title: Human Resources SpecialistReports to: HR DirectorCompensation: Starting at $30.37 per hourEmployment Status: Regular, Full-Time, Non-ExemptRole Summary:The Human Resources Specialist plays a vital role in furthering the mission and vision of the Chief Seattle Club (CSC) by managing various essential human resources functions. This...


  • Seattle, Washington, United States LanceSoft Full time

    LanceSoft is currently seeking a traveling Electrophysiology Specialist for an exciting opportunity. Position Overview & RequirementsSpecialty: Electrophysiology SpecialistField: Allied Health ProfessionalDuration: 13 weeks40 hours per weekShift: 10 hours, daytimeEmployment Type: TravelBenefits: Comprehensive Medical & Health Insurance from the first day for...

  • Travel Nurse RN

    15 hours ago


    Seattle, Washington, United States ARMStaffing Full time

    Job Summary:ARMStaffing is seeking a skilled Registered Nurse (RN) to join our team as a Labor and Delivery (L&D) Specialist. This is a 12-hour night shift position at the Edmonds Family Center.About the Role:Shift Details: 12-hour night shift, 19:00:00-07:00:00Unit Details: Edmonds Family CenterWhat We Offer:Health and Retirement Benefits: Comprehensive...


  • Seattle, Washington, United States Expeditors Full time

    Job Title: Employee Relations SpecialistExpeditors, a prominent player in the logistics sector, is in search of a proactive individual to become part of their team as an Employee Relations Specialist. This position provides a unique chance to thrive in a dynamic setting, assisting with various employee relations functions and working alongside a team of...


  • Seattle, Washington, United States Becore Full time

    Job OverviewSalary: $52,000 - $58,000Job Title: Event Operations SpecialistReports To: Director – Client ServicesLocation: Seattle / Tacoma, WASchedule: Full Time; Weekends & Holidays are RequiredTravel: 100%POSITION SUMMARYBeCore is seeking an Event Operations Specialist (EOS) to deliver engaging, impactful, and locally relevant event experiences for a...