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Global Banking Professional

1 month ago

Salt Lake, Utah, United States Spectraforce Technologies Full time
Job Title:

Global Banking & Markets - Operations - Cip Due Diligence Analyst


Job Summary:

Spectraforce Technologies is seeking a skilled professional to join our Client Onboarding Due Diligence team. As a key member of this team, you will work closely with Institutional Sales, Compliance, and Operations teams to facilitate an exceptional client onboarding experience and mitigate risks associated with financial transactions.


Key Responsibilities:
  1. Review and approve AML/KYC documentation for new relationships in the Americas institutional business.
  2. Develop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies.
  3. Draft procedures to reflect changing regulatory requirements.
  4. Devise and implement process improvement efficiencies.
  5. Coordinate with internal and external clients to obtain relevant onboarding requirements.
  6. 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.


Preferred Qualifications:
  • Knowledge of Customer Identification Programs (CIP) a plus.
  • Understanding of the 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.
  • Spanish/Portuguese language skills a plus.


Education:

Bachelor's Degree