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Jersey City

    Client Implementation Analyst - Jersey City, United States - SF Staffing Solutions

    SF Staffing Solutions
    SF Staffing Solutions Jersey City, United States

    Found in: Lensa US 4 C2 - 4 days ago

    Default job background
    Description


    As a member of the Client On boarding organization, the individual will specialize in the review of regulatory documentation (such as AML/KYC, Dodd Frank, etc.) as well as non-regulatory documentation/information to ensure compliance with firm requirement to ultimately assist with the approval of new relationships for the GSEC, GSCO business lines.

    The individual will work with other CDD team members globally and may work directly with our clients and the business in a fast paced environment with precision and accuracy.

    The ability to prioritize, meet deadlines and communicate to all levels of the organization, including sales, legal and compliance, is critical.

    Strong understanding of AML/KYC compliance regulations preferred.

    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

    Coordinate with other areas of the Firm when need be (i.e. Risk, Compliance, Legal, Business, Operations, etc)

    Implement process improvement efficiencies

    Coordinate directly with either CDD team members, sales and/or clients to obtain relevant on boarding requirements

    Perform capacity and authority reviews as necessary

    Approve the opening of new accounts

    Possible oversight responsibilities


    Skills & Requirements
    Skills

    Understand structure of trading counterparts

    Knowledge of financial markets and products

    Ability to adapt to new changes and new challenges

    Use best judgment to prioritize work flows and ensure deadlines are met

    Ability to forge strong relationships with colleagues and clients

    Team oriented

    Excellent written and verbal communication skills

    Pro active, self motivated

    Prudent in escalating potential risk to the Firm

    Ability to deliver while working under pressure and tight deadlines


    Education:
    Bachelor's degree

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