Client Onboarding Specialist (Finance) at Deloitte, Billings, Montana

Company Overview:
Deloitte is a global leader in professional services, providing audit, tax, consulting, and financial advisory services to clients across various industries. With a strong reputation for excellence and innovation, Deloitte is committed to helping clients solve their toughest challenges and realize their ambitions.

Key Responsibilities For Client Onboarding Specialist (Finance):
- Manage the end-to-end client onboarding process for new financial accounts, ensuring compliance with regulatory requirements and internal policies.
- Conduct thorough due diligence on clients, including KYC (Know Your Customer) and AML (Anti-Money Laundering) checks.
- Coordinate with internal teams, such as legal, compliance, and operations, to facilitate smooth onboarding processes.
- Communicate effectively with clients to gather necessary documentation and information for account setup.
- Provide guidance and support to clients on account opening procedures and requirements.
- Monitor and track onboarding progress, escalating any issues or delays as needed.
- Stay updated on industry regulations and best practices related to client onboarding.

Required Qualifications:
- Bachelor's degree in Finance, Business Administration, or related field.
- 2+ years of experience in client onboarding, preferably in the finance or banking industry.
- Strong knowledge of KYC and AML regulations.
- Excellent attention to detail and ability to work efficiently in a fast-paced environment.
- Exceptional communication and interpersonal skills.
- Ability to prioritize tasks and manage multiple projects simultaneously.
- Proficiency in MS Office suite and CRM systems.

Desired Skills:
- Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
- Experience working with financial institutions or investment firms.
- Understanding of global regulatory requirements for client onboarding.
- Fluency in additional languages is a plus.

Compensation & Benefits:
The annual salary range for the Client Onboarding Specialist (Finance) position at Deloitte in Billings, Montana is $50,000 - $70,000, commensurate with experience and qualifications. In addition to competitive compensation, Deloitte offers a comprehensive benefits package, including health insurance, retirement plans, professional development opportunities, and work-life balance initiatives.

How to Apply:
To apply for the Client Onboarding Specialist (Finance) position at Deloitte in Billings, Montana, please visit our careers website and submit your resume and cover letter outlining your relevant experience and qualifications. We appreciate your interest in joining our team and look forward to reviewing your application.