Client Onboarding Specialist

3 weeks ago


Salt Lake, Utah, United States Strategic Staffing Solutions Full time
Job Title: Client Onboarding Analyst

Strategic Staffing Solutions is seeking a highly skilled Client Onboarding Analyst to join our team in Salt Lake City, UT. As a Client Onboarding Analyst, you will play a critical role in facilitating an excellent client onboarding experience and mitigating risks associated with the capture and documentation of related financial transactions.

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
Preferred Qualifications:
  • Knowledge of Customer Identification Programs (CIP) a plus
  • Understand structure of trading counterparts
  • Knowledge of financial markets and products
  • Ability to adapt to new changes and new challenges
  • Excellent written and verbal communication skills
  • Proactive, self-motivated
  • Prudent in escalating potential risk to the Firm

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