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Client Integration Specialist

2 months ago

New York, New York, United States Michael Page Full time

This position is a contract role that offers a hybrid work arrangement. The selected consultant will join the KYC team, focusing on facilitating the onboarding process for new clients.

Company Overview

Our client is a prominent Japanese financial services firm situated in a major metropolitan area, recognized for delivering a comprehensive suite of financial products and services, including banking, securities, and trust solutions. The organization has a global footprint, with significant operations in Asia, Europe, and the Americas, catering to corporate, institutional, and individual clients.

Key Responsibilities

  • Manage Onboarding Process: Oversee and coordinate the entire client onboarding journey.
  • Prepare KYC Documentation: Develop and maintain KYC packages.
  • Conduct Risk Evaluations: Execute OFAC and Negative News investigations.
  • Prioritize Onboarding Requests: Ensure prompt completion of client onboarding tasks.
  • Engage with Stakeholders: Collaborate with Front Office, clients, and internal teams.
  • Ensure Regulatory Compliance: Adhere to audit standards and recommend process enhancements.
  • Document Management: Handle essential documents and industry-specific codes.

Candidate Profile

  • Possession of a Bachelor's degree or higher.
  • A minimum of 2 years of experience in the financial services sector.
  • Proven experience in end-to-end client onboarding.
  • Familiarity with asset management or investment banking is advantageous but not mandatory.
  • Availability to work in the office part-time.
  • Strong verbal and written communication abilities.
  • Capability to track and report on onboarding progress.

Employment Offer

The organization is seeking to conduct interviews and make hiring decisions promptly. They are offering a competitive hourly rate and are looking to expand this team in the future.

Michael Page is committed to diversity and inclusion in the workplace and encourages applications from all qualified candidates.