Global Banking and Markets Operations Analyst
2 days ago
Global Banking and Markets Operations Analyst
Job Summary:We are seeking a highly skilled Global Banking and Markets Operations Analyst to join our team. As a key member of our Client Onboarding organization, you will be responsible for reviewing AML/KYC documentation and approving 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
- 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
- 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
- Fluent in Portuguese
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.
Please contact Human Resources at if you require reasonable accommodation.
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Salt Lake, Utah, United States Spectraforce Technologies Full timeJob Title:Global Banking and Markets Operations AnalystDescription:Spectraforce Technologies is seeking a skilled Global Banking and Markets Operations Analyst to join our Client Onboarding organization. As a member of our team, you will play a critical role in facilitating an excellent client onboarding experience and mitigating risks associated with the...
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