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    Partnered Staffing - Kelly Services

    Staffing and Recruiting

    KYC Specialist

    Minneapolis, United StatesOn-SiteContract3+ yrs experience$19 / hourPosted 4w ago
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    Job description

    Our clients, one of the top international banks, is currently seeking a Financial Customer Service Specialist for a 3 month temporary assignment. This position is located in Minneapolis, MN.
    By working for our client, you will be exposed to a large global company (listed on the NYSE), work for one of the most financially stable financial institutions within the U.S., work in a fast paced corporate environment and be an integral part to the Financial Services Team.
    In addition to working with the world’s most recognized and trusted name in staffing, Kelly employees can expect:
    Competitive pay
    Paid holidays
    Year-end bonus program
    Recognition and incentive programs
    Access to continuing education via the Kelly Learning Center
    The pay rate is $19/hour and the hours for this position are as follows
    SHIFT: 1st, Monday - Friday, 8:00-5:00PM
    RESPONSIBILITIES:
    Data entry and customer facing functions related to resolution of customer account information
    Facilitating the collection of customer due diligence (CDD) documentation with Relationship Managers and clients.
    Collection of CDD/EDD (Enhanced Due Diligence) documents/information for new customers and recertification of existing customers.
    Escalating client concerns with respect to Know Your Customer (KYC) efforts.
    Working directly with the centralized EDD team to support Customer Risk Management (CRM)
    Collaborating with Retail Payment Solutions (RPS) and Corporate Anti Money Laundering (AML) functions to ensure adherence to Bank standards and effectiveness of the KYC/CDD/EDD program.
    Ensuring accuracy of client due diligence information and documentation.
    Supporting internal/external audit and quality control testing of KYC/CDD/EDD program.
    SKILLS & QUALIFICATIONS:
    HS Diploma or Equivalent, Some College Preferred
    3+ Years Related experience in Banking/Mortgage Lending
    Excellent Customer Service
    Experience processing payments on customer accounts

    All your information is kept confidential as per EEO standards.

    Why is this a great opportunity? The answer is simple…working at our client is more than a job; it’s a career. The opportunities are diverse whether you are right at the start of your career or whether you are looking for new challenges this is the job for you, so be quick and apply now!

    Job details are sourced from the employer's original posting.

    Open job posting
    PA

    About the company

    Partnered Staffing - Kelly Services

    Kelly Services is looking to hire several Site Logistics Operators/Material Handlers in Knoxville, TN for an industry leading chemical company. For this opportunity, you could be placed as a Chemical Finished Product Operator or a Polymers Packaging/Warehousing/Shipping Operator on a long-term, indefinite assignment. You will be working with chemicals and should be comfortable doing such - either with previous experience or the willingness to learn.

    View all Partnered Staffing - Kelly Services jobs
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    Staffing and Recruiting
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