Tallo logoTallo logo

Operations Processor

Job

Robert Half

Miami, FL (In Person)

Full-Time

Posted 2 days ago (Updated 3 hours ago) • Actively hiring

Expires 6/12/2026

Apply for this opportunity

This job application is on an outside website. Be sure to review the job posting there to verify it's the same.

Review key factors to help you decide if the role fits your goals.
How is this calculated?
Pay Growth
?
out of 5
Not enough data
Not enough info to score pay or growth
Job Security
?
out of 5
Not enough data
Calculating job security score...
Total Score
61
out of 100
Average of individual scores

Were these scores useful?

Skill Insights

Compare your current skills to what this opportunity needs—we'll show you what you already have and what could strengthen your application.

Job Description

We are seeking a detail-oriented and customer-focused Retail Banking Onboarding & KYC Specialist to support the onboarding of new personal banking clients while ensuring compliance with KYC/AML regulations and internal policies.

Manage the end-to-end onboarding process for new banking clients.

Review and maintain client information within core banking systems such as Temenos T24 or similar platforms.

Prepare and validate KYC/AML documentation to ensure compliance before account activation.

Communicate with clients to obtain missing information and provide onboarding support.

Collaborate with Compliance, Operations, and Customer Service teams to resolve onboarding issues.

Maintain accurate records and support process improvement initiatives.

Similar remote jobs

Similar jobs in Miami, FL

Similar jobs in Florida