Business Analyst for Onboarding Process
6 days ago
BizTek People, Inc. | APA International Placement Consultants is seeking a highly skilled Business Analyst to join our team as an Onboarding Coordinator for Financial Institutions.
We are looking for an individual who can effectively manage and coordinate the onboarding process for financial institutions, ensuring seamless integration into our systems and compliance with regulatory requirements.
The ideal candidate will have a strong attention to detail, excellent analytical skills, and the ability to communicate effectively with internal teams and clients.
Key Responsibilities:- Coordinate the onboarding process for new financial institution clients, including data collection, verification, and validation.
- Manage daily onboarding requests, prioritizing tasks to meet deadlines and ensure timely completion.
- Collaborate with internal teams, such as Legal, Compliance, Sanctions, Regulatory, Tax, and Operations, to ensure alignment and efficient processing of onboarding requests.
- Develop and maintain knowledge of relevant regulations, laws, and industry standards, including AML/KYC, FinCen, OFAC, and Wolfsberg Questionnaire.
- Stay up-to-date with changes in regulations and industry developments, adapting processes and procedures accordingly.
- 3-5 years of experience in a related field, preferably in financial services or operations.
- Bachelor's degree or equivalent in a relevant field, such as business administration, finance, or accounting.
- Strong analytical and problem-solving skills, with the ability to work independently and as part of a team.
- Excellent communication and interpersonal skills, with the ability to effectively interact with internal teams and clients.
- AML/KYC expertise.
- Internal audit knowledge.
- Document management skills.
- Due diligence experience.
- Financial analysis skills.
- OFAC knowledge.
- Operations management experience.
BizTek People, Inc. | APA International Placement Consultants offers a competitive salary range of $65,000 - $85,000 per year, depending on experience, plus benefits and opportunities for professional growth and development.
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