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Jobs · Finance · Connecticut

Client Onboarding Associate (Know Your Customer Verification - Wealth Management Accounts) - Hybrid

Wilmington Trust · Bridgeport, CT · 2 wk ago
Finance$28.6–$47.66/hrFull-time

About the role

Join a high-impact team at the center of client onboarding within Wealth Management. In this role, you will serve as a critical first line of defense for the bank, ensuring all client accounts are accurately documented, compliant, and ready for onboarding.

Responsibilities

  • Conduct thorough KYC and onboarding reviews to ensure all client documentation is complete, accurate, and compliant with regulatory requirements
  • Review account opening packages completed by client-facing partners, verifying key details such as signatures, dates, ownership structures, and required documentation
  • Open and code accounts across internal systems, ensuring proper setup and adherence to established procedures
  • Identify and escalate non-standard or higher-risk scenarios to ensure appropriate risk mitigation
  • Manage a high-volume workflow in a fast-paced environment while meeting service level expectations
  • Partner with internal stakeholders and service teams to resolve issues and gather required information
  • Support onboarding for a variety of account types, including individual, trust, corporate, custodial, IRA, and estate accounts
  • Maintain a strong focus on quality assurance and consistency, recognizing the role’s direct impact on regulatory and reputational risk
  • Identify opportunities to improve processes and contribute to operational efficiency

Requirements

Education And Experience Required:

  • 5+ years’ of combined higher education and/or work experience
  • Strong analytical and critical thinking skills
  • Exceptional attention to detail and commitment to accuracy
  • Ability to prioritize and manage work effectively in a fast-paced, deadline-driven environment
  • Strong organizational and time management skills
  • Professional and effective written and verbal communication
  • Experience in banking, financial services, or a related field preferred
  • Exposure to KYC, compliance, regulatory review, audit, or risk management is highly desirable
  • Background in operations, back-office support, or roles such as accounts payable/receivable, bookkeeping, or accounting can translate well
  • Branch banking experience is a strong foundation for this role
  • Familiarity with financial products and client account structures is a plus
  • Bachelor’s degree or equivalent combination of education and experience preferred
  • Understanding of regulatory frameworks, including FinCEN requirements
  • Experience with quality assurance or quality control processes
  • Comfort working with data, documentation, and financial systems

Qualifications

Required Availability:

  • Monday-Friday, 8:00am-5:00pm (with a one-hour lunch break)

Skills

Strong analytical and critical thinking skills
Exceptional attention to detail and commitment to accuracy
Ability to prioritize and manage work effectively in a fast-paced, deadline-driven environment
Strong organizational and time management skills
Professional and effective written and verbal communication
Experience in banking, financial services, or a related field
Exposure to KYC, compliance, regulatory review, audit, or risk management
Background in operations, back-office support, or roles such as accounts payable/receivable, bookkeeping, or accounting
Branch banking experience
Familiarity with financial products and client account structures
Bachelor’s degree or equivalent combination of education and experience
Understanding of regulatory frameworks, including FinCEN requirements
Experience with quality assurance or quality control processes
Comfort working with data, documentation, and financial systems

Benefits

M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $28.60 - $47.66 Hourly (USD).

Pay

M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $28.60 - $47.66 Hourly (USD).

Schedule

This is a hybrid role requiring four days per week in the office. Eligible candidates must live within reasonable commuting distance to one of our three offices below:

  • 1100 North Market Street, Wilmington, DE 19801
  • 850 Main Street, Bridgeport, CT 06604
  • 626 Commerce Drive, Amherst, NY 14228

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