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Retail Banking Onboarding Specialist

Company

Robert Half Accountemps

Location

Coral Gables, United States

Type

Full-time

Description
We are looking for a Retail Banking Onboarding Specialist to support account opening and client onboarding activities for a banking team in Coral Gables, Florida. This Contract opportunity is well suited for a detail-oriented individual with prior banking experience who can manage documentation, risk-sensitive workflows, and customer-facing processes in a hybrid environment. The role blends operational accuracy with service excellence and requires strong attention to compliance standards.


Responsibilities:

• Guide clients through the new account setup process, ensuring all required forms and supporting records are collected accurately and efficiently.

• Review onboarding documentation for completeness and alignment with banking policies, escalating exceptions or discrepancies when needed.

• Perform due diligence checks tied to anti-money laundering standards and support risk-conscious account activation procedures.

• Co...

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