Position Overview
Description
We are looking for a Retail Banking Onboarding Specialist to support account opening and client onboarding activities for a banking team in Coral Gables, Florida. This Contract opportunity is well suited for a detail-oriented individual with prior banking experience who can manage documentation, risk-sensitive workflows, and customer-facing processes in a hybrid environment. The role blends operational accuracy with service excellence and requires strong attention to compliance standards.
Responsibilities:
β’ Guide clients through the new account setup process, ensuring all required forms and supporting records are collected accurately and efficiently.
β’ Review onboarding documentation for completeness and alignment with banking policies, escalating exceptions or discrepancies when needed.
β’ Perform due diligence checks tied to anti-money laundering standards and support risk-conscious account activation procedures.
β’ Co...