Client Onboarding Analyst @ Strategic Staffing Solutions
14 godzin temu
Strategic Staffing Solutions International client is a leading global financial services company, offering investment banking , global markets, and investment management services to a diverse client base, including corporations, financial institutions, governments, and high-net-worth individuals
Location: Warsaw, on-site work (5 days in the office).
The Client Implementation team sits within Client OnBoarding and supports the client onboarding and account opening processes across a wide range of business areas and products. The Team’s primary function is to partner with key stakeholders (Compliance, Business, FNBG, CIP Due Diligence, Reg DD, Quality Assurance) to onboard new clients with a focus on efficiency, control, and excellent client service.
Our Client's core value is building strong relationships with its institutional clients, which include asset managers, hedge funds, corporations, financial service providers, fund managers and private equity funds.
Client Implementation is a dynamic, entrepreneurial team with a passion for the markets, with individuals who thrive in fast-paced, changing environments who always focus on great client experience.
SKILLS / EXPERIENCE
Previous experience in Client Onboarding, KYC role preferred.
Excellent verbal and written communication skills.
Common sense coupled with a strong analytical and logical approach to all work undertaken.
A flexible, proactive, energetic approach.
Strong problem solving/facilitation abilities.
Ability to work independently with limited supervision.
A strong team player who is able to work efficiently & effectively under pressure.
Enthusiasm and a strong desire to learn are key attributes given the steep learning curve this role will provide.
A highly confident and professional approach to all work undertaken and most importantly other members of the team.
Strategic Staffing Solutions International client is a leading global financial services company, offering investment banking , global markets, and investment management services to a diverse client base, including corporations, financial institutions, governments, and high-net-worth individuals
Location: Warsaw, on-site work (5 days in the office).
The Client Implementation team sits within Client OnBoarding and supports the client onboarding and account opening processes across a wide range of business areas and products. The Team’s primary function is to partner with key stakeholders (Compliance, Business, FNBG, CIP Due Diligence, Reg DD, Quality Assurance) to onboard new clients with a focus on efficiency, control, and excellent client service.
Our Client's core value is building strong relationships with its institutional clients, which include asset managers, hedge funds, corporations, financial service providers, fund managers and private equity funds.
Client Implementation is a dynamic, entrepreneurial team with a passion for the markets, with individuals who thrive in fast-paced, changing environments who always focus on great client experience.
,[Owning and driving the onboarding process on behalf of the desk/FNBG for all client types and products (Cash and Derivatives)., Active discussions with Sales/FNBG to manage priorities., Develop in depth knowledge of all requirements needed such as AML, KYC & product to legal entity alignment., Having a sound appreciation of Client Onboarding policy and process requirements., Manage tight time lines for fund launches, market specific deadlines and trade dates. ] Requirements: Analysis, Customer relationship management, KYC, AML
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