Description KYC/Banking Specialist Job Description: We are seeking a detail-oriented KYC/Banking Specialist to support compliance and client onboarding processes. The ideal candidate will review documentation, verify client information, and ensure compliance with banking regulations and internal policies. Key Responsibilities: + Perform KYC (Know Your Customer) due diligence for new and existing clients. + Review and validate identification, financial, and corporate documents. + Monitor accounts for compliance with AML (Anti-Money Laundering) regulations. + Maintain accurate records and update client information. + Collaborate with compliance and banking teams to resolve discrepancies. Requirements Qualifications: + 2+ years of experience in KYC, AML, or banking compliance preferred. + Knowledge of banking regulations and compliance standards. + Strong attention to detail and analytical skills. + Proficiency in Microsoft Office and banking/compliance systems. + Excellent communication and organizational skills. How to Apply: If you are interested in this role, please send your resume to brenda.arce@roberthalf.cm Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information. © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .