Columbus, OH - seeking candidates with experience documenting procedures/operational processes related to account opening, AML or KYC

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Robert Half Legal is seeking customer focused KYC Specialists for an exciting long term opportunity with a top 5 international bank with an office in Columbus, Ohio. This role will require fantastic communication and customer service skills along with banking and/or AML/KYC experience.
 
Requirements:

• Experience documenting procedures/operational processes related to account opening, AML or KYC preferred
• Program/project management experience in a global environment, with background in controls management, legal and compliance, or equivalent experience in complex financial enterprises. 
• Experience with process improvement, end-to-end process reviews, process flow mapping, change management or performing deep dive reviews to identify process and control gaps preferred.
• Excellent written and oral executive-level communication skills, with the ability to effectively articulate risks/issues, impacts, solutions/remediation, and timelines to all levels of management.
• Experience within a financial service operations, audit, controls testing, compliance, legal, regulatory or related financial services regulatory/compliance experience preferred

 
Additional Project Information:

• Interview Date: Wednesday, August 1st
• Start Date: August 13th or August 20th
• Duration: 5 - 6 months minimum
• Location: Columbus, OH
• Pay Rate: Competitive
• Hours: 40 hours/week regular business hours

 
Interested candidates should send their resume in MS Word format along with a submission statement as to why you be a good fit for this position to [email protected] for immediate consideration.