• Search Title Only

Kyc Specialist - (Minneapolis, MN)

KYC Specialist Job in Minneapolis, MN Do you enjoy customer service in the finance industry? A premier and well-known financial institution is looking to add a KYC Specialist to their Minneapolis team! The Know Your Customer (KYC) Specialist is responsible for customer facing functions related to the resolution of customer account details. This contract role offers aggressive compensation and the opportunity to work with an established company. If you love the finance world and have excellent customer care skills, this is the job for you! Key Duties and Responsibilities: --- Data entry --- Facilitate the collection of customer due diligence (CDD) documentation with Relationship Managers and clients --- Collect CDD/EDD (Enhanced Due Diligence) documents/info for new customers and recertification of existing customers --- Escalate client concerns with respect to Know Your Customer (KYC) efforts --- Work directly with the centralized EDD team to support Customer Risk Management (CRM)


ADVERTISEMENT

Posted in Minneapolis, MN, Real Estate
From TopUSAJobs - 1 month ago