Agent & Agency Onboarding Specialist assisting independent Medicare insurance agents through the contracting and onboarding process. Coordinating with teams to ensure a smooth transition to selling insurance products.
About the role
- Onboarding Manager leading and managing a team to conduct KYC and AML reviews at U.S. Bank. Ensuring compliance and risk management in the financial industry with strong leadership requirements.
Responsibilities
- Lead and manage a team of 4-5 Team Leads with 8-10 Analysts reporting to each Team Lead
- Ensure teams conduct time-sensitive reviews and analysis of Know Your Customer (KYC) activity
- Take appropriate action based on account and customer characteristics on routine issues
- Communicate across CDDO Team and BL Financial Crime Compliance (FCC) Teams
Requirements
- Bachelor's degree, or equivalent work experience
- Typically more than eight years of applicable experience
- Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
- Advanced understanding of the business line’s operations, products/services, systems, and associated risks/controls
- Thorough knowledge of Risk/Compliance/Audit competencies
- Strong leadership and management skills of processes, projects and people
- Effective written and verbal communication skills
- Strong analytical, problem-solving and negotiation skills
- Proficient computer skills, especially Microsoft Office applications
- Applicable professional certifications
Benefits
- Healthcare (medical, dental, vision)
- Basic term and optional term life insurance
- Short-term and long-term disability
- Pregnancy disability and parental leave
- 401(k) and employer-funded retirement plan
- Paid vacation (from two to five weeks depending on salary grade and tenure)
- Up to 11 paid holiday opportunities
- Adoption assistance
- Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Analista de Customer Onboarding Júnior supporting clients during solution implementation. Join Neogrid's mission to connect retail and industry with technological insights.
Onboarding Specialist guiding new smartphone sales representatives through onboarding and training at Walmart. Collaborating with managers and trainers in a hybrid role.
Client Onboarding Specialist at Armanino managing customer onboarding and project setups. Creating project documentation and ensuring contract compliance across multiple software systems.
Intern supporting customer onboarding processes for Neogrid's visibility products in retail and industry. Collaborating on project presentations and engaging users to optimize data management.
Analyst role supporting Client Onboarding & Trading Enablement for pre - trade functions at Validus Risk Management. Contributing to onboarding process and client data management.
Commercial Regulatory Onboarding Specialist guiding the regulatory review process for customer onboarding and maintaining compliance with BSA/AML guidelines in a banking environment.
Commercial Card Manager leading a high - performing team delivering lifecycle of commercial card services in the financial sector. Focused on client experience, operational efficiency, and team development in a fast - paced environment.
Merchant Onboarding Specialist at Paysafe conducting end - to - end merchant onboarding processes across all brands. Collaborating with technical integration, sales, and account management teams in Lima, Peru.
Customer Onboarding Manager ensuring successful deployment of SafetyCulture products with customers. Collaborating with Sales and Customer Success teams to deliver projects on time and exceed expectations.