CIP Compliance & Onboarding Specialist

A leading financial firm is seeking a Bank Customer Identification Program Specialist in St. Louis. The role involves reviewing customer documentation, verifying identities through various methods, and maintaining accurate records to ensure compliance with regulatory standards. Candidates should have a High School degree and ideally 1+ years of experience in banking or a compliance-related field. A strong client-focused approach, attention to detail, and proficiency in Microsoft Office are essential. Comprehensive benefits package offered. #J-18808-Ljbffr