Financial Operations Analyst

2 weeks ago

Salt Lake City, United States Strategic Staffing Solutions Full time

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

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