Job Description

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

Job Responsibilities:

  • 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. 

Workplace Location:
Applicants will work in the customer's facility - located in Dallas, Texas

Candidate Advice:

  • 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.