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RH
Robert Half
Operations Specialist
Entry-Level JobVerifiedNo experience needed
Review key factors to help you decide if the role fits your goals.
Entry-Level Job
Verified
No experience needed
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54
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Job Description
We are seeking a detail-oriented Compliance & Account Opening Specialist for a long-term contract in Sammamish area to support account opening and onboarding activities. This position focuses on reviewing identification and supporting documentation for individuals and legal entities to ensure information is complete, accurate, and meets established compliance requirements.
Review and verify documentation submitted by individuals and legal entities.
Review domestic and international documents, including:
PassportsDriver's licensesGovernment-issued identificationResident cardsProof of addressReview documents for:
Security and authenticity featuresAccuracy and consistency of informationFormatting and document layoutIssue and expiration datesIdentify missing information, discrepancies, or documentation requiring additional review.
Use internal knowledge resources and third-party tools to research and verify documentation.
Maintain accurate records and documentation throughout the review process.
Communicate with clients and users through a ticketing system to request additional documents, provide instructions, and resolve outstanding items.
Manage assigned workflows and queues while meeting established service-level expectations.
Responsibilities:
Provide administrative and compliance support throughout the account opening and onboarding process.Review and verify documentation submitted by individuals and legal entities.
Review domestic and international documents, including:
PassportsDriver's licensesGovernment-issued identificationResident cardsProof of addressReview documents for:
Security and authenticity featuresAccuracy and consistency of informationFormatting and document layoutIssue and expiration datesIdentify missing information, discrepancies, or documentation requiring additional review.
Use internal knowledge resources and third-party tools to research and verify documentation.
Maintain accurate records and documentation throughout the review process.
Communicate with clients and users through a ticketing system to request additional documents, provide instructions, and resolve outstanding items.
Manage assigned workflows and queues while meeting established service-level expectations.