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Job Requirements of New Account Opening Consultant:
Bachelor's Degree5+ years in BSA/AML, Sanctions, Corporate Compliance, Fraud, or Anti-Bribery roles.
2+ years in Risk Assessment support (preferred).
Relevant certification (e.g., ACAMS, ACFCS, CFE) preferred.
Strong verbal and written communication skills.
Knowledge of compliance laws and regulations.
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New Account Opening Consultant
Our client is seeking someone with experience in new accounts opening to join their team.
Client Details
Our client offers a range of banking and financial services, catering primarily to corporate clients and international businesses.
Description
The Consultant will be responsible for the following:
- Support day-to-day banking operations by assisting with business account openings, account maintenance (e.g., signer changes, address/contact updates), KYC/RFI requests, and various customer service tasks in line with the Bank's policies and procedures.
- Handle operational tasks such as preparing reports (ICS, CDARS), managing internet banking user updates, processing CD account activities (maturity, withdrawals, interest adjustments), and providing client support including bank confirmations, reference letters, and witness services.
Profile
- Bachelor's Degree
- 1 year of relevant working experience
Job Offer
The offer for this successful BKD Consultant contains a competitive hourly pay rate plus benefits for the duration of a 6 month contract with opportunity to extend.
MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
Job Requirements:
5+ years in BSA/AML, Sanctions, Corporate Compliance, Fraud, or Anti-Bribery roles.
2+ years in Risk Assessment support (preferred).
Relevant certification (e.g., ACAMS, ACFCS, CFE) preferred.
Strong verbal and written communication skills.
Knowledge of compliance laws and regulations.