Financial Services/Banking/Insurance

Client Onboarding Specialist-KYC/AML!

Contract

Strategic Staffing Solutions

STRATEGIC STAFFING SOLUTIONS (S3) HAS AN OPENING!

Strategic Staffing Solutions is currently looking for a Client Onboarding Specialist for a contract opportunity with one of our largest clients!

Candidates should be willing to work on our W2 ONLY.

Job Title: Client Onboarding Specialist

ONSITE ONLY

Location(s): Salt Lake City, UT

Role Type: W2 ONLY, NO C2C

Contract Length: 12 months

How to Apply: Please send resume and contact information to Suganya, Sourcer at sprabhakar@strategicstaff.com

Job Description/Responsibilities:

• Owning and driving the onboarding process on behalf of the desk for all client types and products (Cash and Derivatives)

• Active discussions with Sales to manage priorities

• Drive internal and external negotiations and processes including ISDA agreements and account opening

• Develop in depth knowledge of all requirements needed such as AML, KYC & product to legal entity alignment

• Having a sound appreciation of new business policy and process requirements

• Manage tight timelines for fund launches, market specific deadlines and trade dates. Focus on ensuring we meet our Service Level Expectations at time of onboarding

• Strong written and verbal communication skills

• Highly organized, able to multi-task, and prioritize projects

• Detail oriented and self-driven

• Strong client service orientation

Required Qualifications:

• In depth knowledge of onboarding KYC and/or regulatory requirements

• Minimum of 1-2 of client service/financial institution experience

• Derivatives/ISDA experience/knowledge is preferred

• General understanding and/or prior experience in related onboarding functions (e.g. Due Diligence) is preferred

Education:

Bachelor’s Degree

Job ID: JOB-224350
Publish Date: 15 May 2023

Tagged as: Client Onboarding Specialist-KYC/AML!