Global Banking and Markets Operations Analyst

4 weeks ago


Salt Lake, Utah, United States Spectraforce Technologies Full time
Job Title: Global Banking and Markets Operations Analyst

Location: Salt Lake City, UT

Duration: 6 Months

About the Role:

Our Client Onboarding Due Diligence team is seeking a professional who can facilitate an excellent client onboarding experience and mitigate risks associated with the capture and documentation of related financial transactions. As a member of the Client Onboarding organization, this individual will specialize in the review of AML/KYC documentation and the approval of new relationships for the Americas institutional business.

Key Responsibilities:

• Ensure due diligence is performed to comply with "Know Your Customer" regulations
• Develop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies
• Draft procedures to reflect changing regulatory requirements
• Devise and implement process improvement efficiencies
• Coordinate with internal and external clients to obtain relevant onboarding requirements
• Approve the opening of new accounts

Requirements:

• Bachelor's degree required
• Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
• Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience
• Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities
• Flexible and able to work well under pressure in a team environment

About Spectraforce Technologies:

Spectraforce Technologies is an equal opportunity employer and does not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, sexual orientation, gender identity, genetic information, disability or veteran status, or any other category protected by applicable federal, state, or local laws.

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