Onboarding Specialist responsible for the successful onboarding of high - value Providers and Service Companies at Field Nation. Act as a trusted advisor and platform expert to facilitate user engagement on the marketplace.
HB
Hybrid Commercial Regulatory Onboarding Specialist
Posted last week
About the role
- Commercial Regulatory Onboarding Specialist guiding the regulatory review process for customer onboarding and maintaining compliance with BSA/AML guidelines in a banking environment.
Responsibilities
- Guide the deal team through the Commercial regulatory review process when onboarding or updating customer profiles
- Collection, review, validation, of CIP documents; KYC; BOCP form or exclusions/exceptions; third-party research; OFAC screening and enhanced due diligence (EDD)
- Determine appropriate level of risk and corresponding requirements
- Determine tier of onboarding complexity for appropriate level of review and deal team engagement
- Work collaboratively with the sales and service teams with a solution-oriented approach
- Proactively manage workflow and extra duties assigned through independent time management
- Perform quality control reviews as assigned
- Actively seek opportunities to contribute to the success of the team
Requirements
- Bachelor’s Degree
- 3+ Years of Commercial Banking Regulatory Experience
- Organization is essential.
- Diligent focus on risk, details, and accuracy.
- Ability to multi-task, prioritize, and work independently.
- Strong critical thinking, decision-making, and analytical skills.
- Ability to work in a fast-paced, high-pressure environment with professionalism and courtesy.
- Excellence in customer service, highly motivated, and goal oriented.
- Demonstrates relationship-building and professionalism with various colleagues, departments, and management.
- Takes ownership of workload and has a passion to execute.
- Engaged, intuitive, adaptable, resourceful, insightful, and energetic.
- Exceptional listening, verbal, and written communication skills.
- Skilled with MS Office applications; experience with third-party due diligence
Benefits
- health insurance coverage
- wellness program
- life and disability insurance
- retirement savings plan
- paid leave programs
- paid holidays
- paid time off (PTO)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Junior Support/Onboarding specialist guiding customers for a Fintech company. Handling inbound inquiries and aiding onboarding processes for a user - friendly experience.
Employer Implementation & Onboarding Manager at Clasp overseeing successful launches of education programs with employer partners. Focused on cross - functional collaboration and operational excellence.
Onboarding Coordinator ensuring pre - employment requirements are met for a community mental health provider. Collaborating with HR teams to deliver exceptional onboarding experiences while maintaining compliance.
Onboarding Specialist guiding new customers through a structured onboarding journey in an AI - powered planning platform. Ensuring customer engagement and participation for early adoption and success.
Onboarding Coordinator responsible for coordinating new client onboarding for Orion. Managing multiple stakeholders and ensuring smooth setup on Orion platform in a hybrid work environment.
Customer Onboarding Specialist overseeing customer onboarding across multiple ERP systems in the Americas, focusing on increasing company revenue through new business.
Complex Onboarding Manager at Equitable ensuring an exceptional onboarding experience for employees and advisors. Collaborating across teams to streamline onboarding processes and improve efficiency.
Agent & Agency Onboarding Specialist assisting independent Medicare insurance agents through the contracting and onboarding process. Coordinating with teams to ensure a smooth transition to selling insurance products.
Analista de Customer Onboarding Júnior supporting clients during solution implementation. Join Neogrid's mission to connect retail and industry with technological insights.