Client Onboarding Analyst – Corporate Banking / KYC

Immediate Hiring | Client Onboarding Analyst – Corporate Banking / KYC | Tampa, FL (Hybrid) | Apply Now!The bank is seeking a detail-oriented Client Onboarding / KYC Analyst with experience in corporate banking and client due diligence to support new client onboarding activities. This role is responsible for managing KYC documentation, coordinating with internal stakeholders, and ensuring regulatory requirements are met for new corporate client relationships.Job Title: Client Onboarding Analyst – Corporate Banking / KYCLocation: Tampa, FL (Hybrid)Duration: 06 Months (Possible Extension/Conversion)Key ResponsibilitiesSupport end-to-end client onboarding activities for new corporate banking clientsReview prospective client profiles to determine required due diligence and KYC documentationCoordinate directly with Sales Managers, Transaction Managers, and client contacts to collect required onboarding documentationReview submitted documents for completeness and accuracy before routing for processingSubmit KYC packages to internal operations teams and monitor approval progressUtilize internal systems to process client records, regulatory disclosures, and onboarding reviewsCommunicate with internal support teams to ensure timely and accurate completion of onboarding recordsTrack workflow, prioritize deadlines, and escalate issues to senior management when neededEnsure compliance with internal policies and regulatory requirements including sanctions and FinCEN guidelinesQualificationsGeneral experience in corporate bankingStrong knowledge of client onboarding, KYC, sanctions screening, and FinCEN requirementsExperience supporting due diligence and documentation review for new client onboardingAbility to work cross-functionally with Sales, Operations, Administration, and Product teamsStrong organizational and time management skills with ability to manage multiple prioritiesProactive, self-directed, and able to work independently with minimal supervisionStrong written and verbal communication skillsProficiency in Microsoft Outlook and WordBachelor’s degree or equivalent professional experience