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- Manage multiple client requests, while ensuring timely completion of all deliverables.
- Evaluate scope of work/project plans and provide recommendations for process enhancements and improvements.
- Manage relationships with cross-functional teams and third-party vendors.
- Prepare project trackers and lead client meetings to provide updates on team progress, milestones achieved, and challenges encountered.
- Identify and resolve gaps in processes and project execution.
- Foster long-term relationships with existing clients, key business partners and other stakeholders.
- Interpret financial and legal entity documentation from various domains and diverse sources.
- Demonstrate a strong ability to adapt and become an expert on proprietary products and client business lines through complex engagements.
- Navigate new requirements with clients to strategize and implement new workflows and processes.
- 1-2 years of proven experience in a regulatory related field with previous process management experience.
- Experience carrying out Due Diligence/KYC processes including onboarding.
- Good working knowledge of US KYC regulations (FinCEN, etc.).
- Familiarity with global KYC regulations and industry guidelines (preferred).
- Ability to handle pressure and manage conflicting priorities.
- Excellent analytical, project management and problem-solving skills.
- Strong communication skills with exceptional presentation expertise.
- Basic understanding of financial services firms and investment management operations.
- Strong attention to detail and organizational skills with a focus on quality and process.
- Must be able to work collaboratively with team members, both senior and junior.
- Proficient in Microsoft Office Suite. Strong proficiency in Excel preferred.
Entry Level Analyst - Dallas, United States - Phyton Talent Advisors
Description
Our client, a Global Financial Services and Analytics Firm, is seeking a Entry Level Analyst in their Dallas, TX location:
Responsibilities:
What Were Looking For: