- Manage multiple client requests, ensuring timely and high-quality deliverables
- Evaluate project scopes and recommend process enhancements
- Collaborate with cross-functional teams and third-party vendors
- Lead client meetings and maintain project trackers to report progress and resolve issues
- Identify gaps in processes and implement improvements
- Build and maintain strong relationships with clients and key stakeholders
- Interpret financial and legal documentation across diverse sources
- Quickly develop expertise on proprietary products and client business lines
- Strategize and implement new workflows to meet evolving client requirements
- 1-3 years' experience in a regulatory or process management role
- Exposure to derivatives trading preferred
- Familiarity with KYC constitutional documents and onboarding processes
- Strong analytical, project management, and problem-solving skills
- Excellent communication and presentation abilities
- Basic understanding of financial services and investment management operations
- High attention to detail with a focus on quality and process improvement
- Ability to work collaboratively with both senior and junior team members
- Proficient in Microsoft Office; strong Excel skills preferred
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KYC & Onboarding Analyst - Dallas - GMASS Inc
Description
Our client's Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory requirements, and streamline compliance. Their solutions provide a single source of truth on customer and vendor data, enabling firms to reduce costs, reuse information efficiently, and improve operational processes through innovative technology.
We are seeking an onboarding Analyst to join this growing team. In this fast-paced, impactful role, you will work closely with clients and internal teams to tackle complex regulatory compliance challenges using cutting-edge technology. You will play a key role in reducing operational risks and costs by partnering with clients to design and implement efficient workflows and solutions.
Key Responsibilities
Requirements
Benefits
Paying up to $52,000 per annum / $26.00 per hour (W2).
12-month contract.
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KYC & Onboarding Analyst
Only for registered members Dallas, Texas, United States
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KYC & Onboarding Analyst
Only for registered members Dallas
-
Implementation Solutions Analyst – International Treasury Onboarding
Only for registered members Plano, TX, United States
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Senior Business Analyst
Full time Only for registered members Texas
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Private Equity Data Operations Analyst
Only for registered members Dallas
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Systems Analyst
Only for registered members Dallas, TX
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Appraisal Analyst
Only for registered members Dallas, TX
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Document Administrator
Only for registered members Dallas, TX
-
Document Administrator
Only for registered members Dallas, TX
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Private Equity Data Operations Analyst
Only for registered members Dallas, TX
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Private Equity Data Operations Analyst
Only for registered members Dallas
-
People and Culture Manager
Full time Only for registered members Dallas
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Private Equity Client Service Senior Analyst
Only for registered members Dallas, TX
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Private Equity Client Service Analyst
Only for registered members Dallas
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Enterprise Governance, Risk, and Compliance Analyst
Only for registered members Dallas, TX
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Business Analyst Program, Executive Search
Only for registered members Dallas
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Team Manager, Private Asset Operations
Only for registered members Dallas
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Team Manager, Private Asset Operations
Only for registered members Dallas, TX
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Senior Business System Analyst
Only for registered members Dallas, TX
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Business Systems Analyst with Auto Lending Domain
Only for registered members Dallas, TX
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HRIS Analyst
Only for registered members Dallas, TX