Robert Half Corporation Jobs

Job Information

Robert Half KYC Operations Associate in Miami, Florida

Description

Robert Half is looking for a results-oriented KYC Operations Associate that thrives working in an active environment. Are you detail-oriented and deadline-driven? Do you like working with banking clients? This KYC Operations Associate role may be a great fit for your skills. The primary responsibility of the KYC Operations Associate is to conduct reviews of client and customer accounts. This long-term contract opportunity is based in the Miami, Florida area. This role does require that the candidate be located in Miami and be comfortable conducting business in Spanish.

What you get to do every single day as a KYC Operations Associate:

  • Review accounts and documentation to ensure compliance with both location regulations and company requirements

  • Update KYC forms

  • Reach out to clients to verify information is received and completed prior to deadlines

  • Perform different KYC tasks as assigned

  • Monitor and track KYC records

  • Assess risk in regards to business decisions

    Requirements

Education Requirements

  • High school diploma required

  • Bachelor's degree preferred

Background & Soft Skill Requirements

  • Bilingual in Spanish (Comfortable conducting business, reading and writing)

  • 6+ Banking industry experience required

  • Previous KYC or compliance experience strongly preferred

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Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half puts you in the best position to succeed by advocating on your behalf and promoting you to employers. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – even on the go. Download the Robert Half app and get 1-tap apply, instant notifications for AI-matched jobs, and more.

Questions? Call your local office at 1.888.490.3195. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.

© 2021 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (www.roberthalf.com/terms-of-use).

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