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Documentation Specialist with Banking BKG - Dallas, Texas
at Albion Staffing
About Albion Staffing Solutions:
Albion has been offering Temp; Contract and Direct Hire Staffing Services for 20-years from offices located throughout South Florida. Offering General Admin/Clerical and Light Industrial staffing services, Albion also specializes in the Logistics, Allied Healthcare and Banking industries.
About this opportunity:
Albion's Banking Division has an opening for a Documentation Specialist with Banking BKG for a Metal company located in Dallas, Texas. This is a perm position
- We are looking for someone with experience in KYC and documentation.
- The ideal candidate must be able to onboard new clients, identify suspicious activities, have documentation and KYC experience.
- AML background is a big plus.
Applicants will work in the customer's facility - located in Dallas, Texas
- Pre-Employment and random Drug and Background testing applicable.
- Only Local Candidates will be considered; no relocation provided.
- Reliable Transportation to/from the workplace is necessary.