KYC Specialist

Partnered Staffing - Kelly Services
 Minneapolis, MN

Company Description

Kelly Services in partnership with Nissan is currently seeking high skilled individuals to fill Production Technician openings at the Nissan manufacturing plant located in Canton, MS.

Job Description

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


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.


HS Diploma or Equivalent, Some College Preferred

3+ Years Related experience in Banking/Mortgage Lending

Excellent Customer Service

Experience processing payments on customer accounts

Additional Information

All your information is kept confidential as per EEO standards.

Why is this a great opportunity? The answer is simple…working at our client is more than a job; it’s a career. The opportunities are diverse whether you are right at the start of your career or whether you are looking for new challenges this is the job for you, so be quick and apply now!