Client Onboarding Specialist (Finance) at TD Bank, Fargo, North Dakota

Company Overview:
TD Bank is a leading banking and financial services organization, committed to providing exceptional service and innovative solutions to its clients. With a strong presence in North America, TD Bank is known for its customer-centric approach and dedication to helping individuals and businesses achieve their financial goals.

Key Responsibilities For Client Onboarding Specialist (Finance):
- Conduct thorough client onboarding processes to ensure compliance with regulatory requirements and internal policies.
- Gather and verify client information and documentation to establish new accounts and perform necessary due diligence.
- Liaise with clients to provide guidance on account opening procedures and address any inquiries or issues promptly.
- Collaborate with internal teams, such as compliance and operations, to streamline onboarding processes and enhance client experience.
- Monitor and track onboarding progress, ensuring timely completion and adherence to established timelines.
- Stay updated on industry regulations and best practices related to client onboarding to mitigate risks and maintain compliance standards.

Required Qualifications:
- Bachelor's degree in Finance, Business Administration, or a related field.
- 2+ years of experience in client onboarding within the banking or financial services industry.
- Strong knowledge of regulatory requirements, such as KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.
- Excellent attention to detail and ability to perform thorough document verification and due diligence.
- Effective communication skills to interact professionally with clients and internal stakeholders.
- Proficiency in MS Office applications and banking software for account management.

Desired Skills:
- Certification in AML or Compliance (e.g., CAMS) is a plus.
- Experience working with CRM systems for client data management.
- Ability to adapt to changing regulatory environments and implement process improvements.
- Strong analytical skills to identify potential risks and suggest mitigation strategies.
- Multilingual proficiency is an advantage for serving diverse client populations.

Compensation & Benefits:
The Client Onboarding Specialist position at TD Bank in Fargo, North Dakota offers a competitive annual salary range of $50,000 to $65,000, commensurate with experience and qualifications. In addition to the salary, TD Bank provides a comprehensive benefits package, including healthcare coverage, retirement plans, paid time off, and professional development opportunities.

How to Apply:
To apply for the Client Onboarding Specialist (Finance) position at TD Bank in Fargo, North Dakota, please visit our careers website and submit your updated resume along with a cover letter highlighting your relevant experience and qualifications. We appreciate your interest in joining TD Bank and look forward to reviewing your application.