Client Onboarding Analyst
2 weeks ago
Title: Client Onboarding Analyst
Location: Jersey City, NJ or White Plains, NY
Schedule: 1-2x a week on site, rest wfh
Hours: 35 hours per week, normal business hours.
Pay: $60/hr W2
Duration: 6 month contract (Possible Extension)
JOB DETAILS
Our customer, is a top-tier global financial group. Headquartered overseas with a hundreds of years in business, offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries.
Role Description
Our Capital Markets business is an established derivatives dealer with a broad product portfolio, with specific emphasis on interest rates and foreign exchange. We have been in operation for more than 30 years and we are a leading market-maker in several markets.
Reporting to the Capital Markets - Client Onboarding Team Leader, the Client Onboarding Analyst is primarily responsible for new customer onboardings with respect to KYC / AML, Dodd-Frank and FATCA regulatory processes, amongst others.
Role Objectives
Engage internal and external clients to help facilitate the onboarding and ongoing client maintenance processes. Coordinate client onboardings across multiple functions / units - Front Office, Compliance, AML, Operations, Legal and Tax, amongst others - all in a high pressure / time-sensitive environment.
Review bank agreements, legal documents, and other paperwork for completeness and accuracy. Leverage accumulated wisdom to make determinations re document applicability in the risk control process, where documents are atypical or uncommon.
Assess / assign risk classifications to clients expanding their business, as well as those incoming; where applicable, remediate client regulatory profiles due to changes in regulatory factors.
Undertake renewal due diligence on existing clients to ensure identification of changes in regulatory profile, including reputational and operational risk factors.
Assist in delivering training related to the account opening process and key competencies required to facilitate.
Participate in think-tank discussions concerning KYC / AML / Dodd-Frank / FATCA policy and desktop procedure updates.
Assist in the creation of a Client Onboarding Desktop Procedures to ensure that the onboarding / client maintenance process is documented, transparent, consistent, sustainable, and effective.
Participate in design and testing of enhancements to client due diligence databases, reports, and systems.
Qualifications and Skills
Ideally a minimum of 3+ years of relevant Client Onboarding / Compliance KYC experience in Banking & Financial Services.
Strong understanding of US PATRIOT Act, BSA / AML requirements (e.g., CIP requirements; difference between CDD and EDD; etc.), as well as Dodd-Frank and FATCA.
Competency in using external due diligence tools such as Factiva, Dow Jones, LexisNexis, etc.
Experience / appreciation for due diligence operations and onboarding applications / systems.
Strong interpersonal skills; ability to face-off to own management structure, Front Office, Compliance, Audit - effectively any potential touch-point relative to the onboarding / client maintenance workflow.
Strong communication skills - verbal, written, in-person.
Track-record of composure in fast-paced, high-pressure environment
Healthy mix of compliance and pragmatism / commerciality in an environment where revenue growth is a mandate and risk control are paramount.
Additional Requirements
Contingent Worker
The customer requires that employees live within a reasonable commuting distance of their office location. Prospective candidates will learn more about their specific hybrid work schedule during their interview process.
If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you
About ManpowerGroup, Parent Company of:Manpower, Experis, Talent Solutions, and Jefferson Wells
ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands - Manpower, Experis, Talent Solutions, and Jefferson Wells - creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2022 ManpowerGroup was named one of the World's Most Ethical Companies for the 13th year - all confirming our position as the brand of choice for in-demand talent.
-
Client Onboarding Analyst
6 days ago
New York, United States ManpowerGroup Full timeTitle: Client Onboarding Analyst Location: Jersey City, NJ or White Plains, NY Schedule: 1-2x a week on site, rest wfh Hours: 35 hours per week, normal business hours. Pay: $60/hr W2 Duration: 6 month contract (Possible Extension) JOB DETAILS Our customer, is a top-tier global financial group. Headquartered overseas with a hundreds of years in...
-
Client Onboarding Analyst
2 weeks ago
New York, United States Experis Full timeTitle: Client Onboarding Analyst Location: Jersey City, NJ or White Plains, NYSchedule: 1-2x a week on site, rest wfhHours: 35 hours per week, normal business hours.Pay: $60/hr W2 Duration: 6 month contract (Possible Extension) JOB DETAILSOur customer, is a top-tier global financial group. Headquartered overseas with a hundreds of years in business, offers a...
-
Client Onboarding Administrator
7 days ago
New York, United States Barasch & McGarry Full timeJob DescriptionJob DescriptionPURPOSE: A Client Onboarding Administrator is responsible for communicating with prospective clients via phone,email, and text messaging to help answer all questions related to the 9/11 intake kit claim forms (related to VCF) and World Trade Center Health Program (WTCHP) enrollment process. The Client OnboardingAdministrator...
-
Client Onboarding Administrator
5 days ago
New York, United States Barasch & McGarry Full timeJob DescriptionJob DescriptionPURPOSE: A Client Onboarding Administrator is responsible for communicating with prospective clients via phone,email, and text messaging to help answer all questions related to the 9/11 intake kit claim forms (related to VCF) and World Trade Center Health Program (WTCHP) enrollment process. The Client OnboardingAdministrator...
-
Client Onboarding Specialist
6 days ago
New York City, United States Jane Street Full timeAbout the Position The person in this role will support the client facing team in managing the pipeline of new institutional clients. The right candidate for this role will be an enthusiastic self-starter who is willing to get involved and enjoys working in an intense and fast-paced work environment. * Coordinating the onboarding of institutional clients...
-
Client Onboarding Specialist
5 days ago
New York, United States Lenmar Consulting Inc. Full time**Company Description** Finance **Requirements**: - Bachelor's degree required - 5+ years of experience in financial industry within onboarding and/or operational related roles - Technical understanding of transaction life cycle in one or more asset classes (Equity & FI Cash, Rates, Credit and Equity OTC Derivatives, OTC Clearing, Listed Derivatives, FX,...
-
Client Finance Analyst
1 week ago
New York, United States IPG Health Full time**Basic Information**: - Location - NY NY 1400 Broadway - Posted Date - 23-May-2024 - Agency - Neon - Department - Finance - Client - Job Number - 43411 - Job Type - Regular - Posting Locations - United States - New York, New York - Work Arrangement - Regular - Hybrid **Job Description**: **Job Details** **Job Title**: **Client Finance Analyst** **Career...
-
Client Onboarding Specialist
5 days ago
New York, United States Lenmar Consulting Inc. Full timeJob DescriptionRequirements:- Bachelor's degree required- 5+ years of experience in financial industry within onboarding and/or operational related roles- Technical understanding of transaction life cycle in one or more asset classes (Equity & FI Cash, Rates, Credit and Equity OTC Derivatives, OTC Clearing, Listed Derivatives, FX, Loans, Sec Lending,...
-
Onboarding Manager
1 month ago
New York, United States XperiencOps Inc Full timeJob DescriptionJob DescriptionAs an Onboarding Manager, you will play a critical role in facilitating a smooth onboarding experience and enabling XOPS customers to extract the full value from our suite of products. You will join a dynamic, customer-focused team dedicated to product excellence. In addition to assisting customers in onboarding to XOPS, you...
-
Client Services Associate
3 weeks ago
New York, United States Mission Staffing Full timeOur client, a well-known asset management firm, is looking for a Client Onboarding Analyst to join their team. The responsibilities of this role include assisting with new fund entity creation, running investor data reports in Microsoft Excel, and assisting the Investor Services and Operations teams with client onboarding and AML reporting. The ideal...
-
Client Services Associate
4 weeks ago
New York, United States Mission Staffing Full timeOur client, a well-known asset management firm, is looking for a Client Onboarding Analyst to join their team. The responsibilities of this role include assisting with new fund entity creation, running investor data reports in Microsoft Excel, and assisting the Investor Services and Operations teams with client onboarding and AML reporting. The ideal...
-
New York, United States Brookfield Asset Management Full timeLocationBrookfield Place New York - 250 Vesey Street, 15th FloorBrookfield CultureBrookfield has a unique and dynamic culture. We seek team members who have a long-term focus and whose values align with our Attributes of a Brookfield Leader: Entrepreneurial, Collaborative and Disciplined. Brookfield is committed to the development of our people through...
-
Business Analyst
4 days ago
New York, United States Aegistech Full timeJob Description: A Business Analyst job is available with our client, a large investment firm, located in NYC. This is a Hybrid, W2 only contract role. The Business Analyst role is responsible for specific deliverables within the client's global/regional/line business focused program initiatives.It reports to the Head BA in TechnologyThis role partners with...
-
Client Operations Analyst
1 month ago
New York, United States Proskauer Rose Full timeThe world’s leading organizations and global players choose Proskauer to represent them when they need it the most. With 800+ lawyers in key financial centers around the world, we are known for our pragmatic and business-savvy approach. Proskauer is the place to turn when a matter is complex, innovative and game-changing. We work seamlessly across...
-
New York, United States Brookfield Asset Management Full timeLocation Brookfield Place New York - 250 Vesey Street, 15th Floor Brookfield Culture Brookfield has a unique and dynamic culture. We seek team members who have a long-term focus and whose values align with our Attributes of a Brookfield Leader: Entrepreneurial, Collaborative and Disciplined. Brookfield is committed to the development of our people through...
-
Client Operations Analyst
6 days ago
New York, United States Proskauer Full timeJob DescriptionThe world's leading organizations and global players choose Proskauer to represent them when they need it the most. With 800+ lawyers in key financial centers around the world, we are known for our pragmatic and business-savvy approach. Proskauer is the place to turn when a matter is complex, innovative and game-changing. We work seamlessly...
-
HR Onboarding Specialist
2 weeks ago
New York, United States The Custom Group of Companies Full timeOur client, a world-renowned cancer treatment and research center is seeking an HR Onboarding Assistant to join their HR Team! This is a temporary position. The work schedule is Monday Friday, 9am 5pm The position is hybrid with one day in the office. The pay rate is $25.00 per hour. The ideal candidate will have prior HR Onboarding experience, including...
-
New York, United States TP ICAP Group Plc. Full timeThe TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data...
-
Investment Data Analyst
4 weeks ago
New York, United States Innovative Management Solution Full time**Title : Investment Data Analyst** **Location : Wellesley, MA / New York city, NY (Hybrid 3 days onsite/ 02 days remote)** **Duration: 10 Months Contract** **Required Skills**: - Oracle/SQL Skills - Experience with client onboarding projects for Investment Operations outsourcing. - Perform business analysis activities such as requirements gathering,...
-
Business Analyst
1 week ago
New York, United States Aegistech Full timeA Business Analyst job is available with our client, a large investment firm, located in NYC. This is a Hybrid, W2 only contract role.The Business Analyst role is responsible for specific deliverables within the client's global/regional/line business focused program initiatives. It reports to the Head BA in Technology This role partners with Project Managers...
