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Financial Operations Analyst
2 months ago
Job Title: Business Operations Analyst
Location: Salt Lake City, UT
Pay Rate: $23.00/HR
Language Requirement: Fluent in Portuguese
Business Operations Analyst - Client Onboarding Due Diligence Specialist
About the Role: Our Client Onboarding Due Diligence team is seeking a dynamic professional with a passion for delivering top-notch client experiences. You will work closely with teams in Institutional Sales, Compliance, and Operations across the Securities Division to ensure a seamless onboarding process while mitigating risks associated with financial transactions.
Impact: As a key member of the Client Onboarding organization, you will specialize in reviewing AML/KYC documentation and approving new relationships within the Americas institutional business. In this fast-paced environment, precision, accuracy, and the ability to meet deadlines are critical. You will liaise with internal partners, clients, and sales, ensuring compliance and promoting a culture of risk management.
Key Responsibilities:
- Perform due diligence to comply with Know Your Customer (KYC) regulations.
- Develop expertise in Anti-Money Laundering (AML) and Customer Identification due diligence policies.
- Draft procedures reflecting changing regulatory requirements.
- Implement process improvement initiatives.
- Coordinate with internal and external clients to gather necessary onboarding documentation.
- Approve the opening of new accounts.
Basic Qualifications:
- Bachelor's degree required.
- Strong analytical skills, problem-solving ability, and meticulous attention to detail.
- Excellent relationship-building skills and the ability to communicate complex issues to various internal clients with different levels of product experience.
- Self-motivated, proactive team player with strong organizational skills and the ability to manage competing priorities effectively.
- Ability to work well under pressure in a team environment.
Preferred Qualifications:
- Knowledge of Customer Identification Programs (CIP) is a plus.
- Understanding of the structure of trading counterparts.
- Knowledge of financial markets and products.
- Ability to adapt to new changes and challenges.
- Excellent written and verbal communication skills.
- Proactive and self-motivated.
- Prudent in escalating potential risks to the firm.
- Fluency in Portuguese is required.
Education:
- Bachelor's Degree required.
If you are ready to make an impact in a role that offers the opportunity to work with a wide variety of professionals and facilitate excellent client onboarding experiences, we would love to hear from you. Apply today
