KYC Specialist

Our clients, one of the top international banks, is currently seeking a Financial Customer Service Specialist for a 3 month temporary assignment. This position is located in Minneapolis, MN. By working for our client, you will be exposed to a large global company (listed on the NYSE), work for one of the most financially stable financial institutions within the U.S., work in a fast paced corporate environment and be an integral part to the Financial Services Team.

In addition to working with the world’s most recognized and trusted name in staffing, Kelly employees can expect: Competitive pay Paid holidays Year-end bonus program Recognition and incentive programs Access to continuing education via the Kelly Learning Center The pay rate is $19/hour and the hours for this position are as follows SHIFT: 1st, Monday - Friday, 8:00-5:00PM

RESPONSIBILITIES: Data entry and customer facing functions related to resolution of customer account information Facilitating the collection of customer due diligence (CDD) documentation with Relationship Managers and clients. Collection of CDD/EDD (Enhanced Due Diligence) documents/information for new customers and recertification of existing customers.

Escalating client concerns with respect to Know Your Customer (KYC) efforts. Working directly with the centralized EDD team to support Customer Risk Management (CRM) Collaborating with Retail Payment Solutions (RPS) and Corporate Anti Money Laundering (AML) functions to ensure adherence to Bank standards and effectiveness of the KYC/CDD/EDD program.

Ensuring accuracy of client due diligence information and documentation. Supporting internal/external audit and quality control testing of KYC/CDD/EDD program. SKILLS &

QUALIFICATIONS: HS Diploma or Equivalent, Some College Preferred 3+ Years Related experience in Banking/Mortgage Lending Excellent Customer Service Experience processing payments on customer accounts

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