New Account Processor - Project Hire

JOB POSTING: Project Hire – New Account Processor

Employment Type: Project-Based / Contract

Key Responsibilities

• Account Processing: Evaluate and assess newly opened accounts from online and manual applications in compliance with regulatory standards and policies.
• Daily Reporting: Prepare and distribute accurate daily tracking reports on received account applications to internal stakeholders.
• Documentation & Compliance: Verify Customer Due Diligence (CDD/KYC) documents to ensure strict alignment with company guidelines and risk controls.

Qualifications

• Excel Expertise: Advanced/Expert proficiency in MS Excel (data manipulation, formulas, pivot tables, and reporting).
• AMLA Knowledge: In-depth knowledge of Anti-Money Laundering Act (AMLA) rules and KYC compliance is highly preferred.
• Detail-Oriented: Strong analytical skills with high accuracy in document verification and data tracking.
• Experience: Background in banking, stock brokerage, or financial services account onboarding is a plus.