Client Onboarding Analyst

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!

This is a Contract Opportunity with our company that MUST be worked on a W2 Only.
No C2C eligibility for this position.
Visa Sponsorship is Available!
The details are below.


"Beware of scams.
S3 never asks for money during its onboarding process.
" Client Onboarding AnalystLocation: Dallas, TX
On SiteContract Length: 6+ Months Job ref# 238383 Job Description: Understand the different client account structures and documentation required to establish new accounts Be vigilant in due diligence reviews of new client screening for Anti Money Laundering & Know Your Client requirements Work closely with PWM Advisor teams to ensure all client documents are correct and sent to the client in a timely manner Request products (options, margin, checking, debit cards, etc.)
for the respective PWM client accounts Ensure downstream systems correctly recognize approved products and services, including Cash products, Client Statement and Performance reporting Resolve issues through coordination with PWM Teams, PWM Compliance, PWM Legal and Anti Money Laundering Work on improvements to account opening workflow and process Requirements: Bachelor s degree Knowledge of MS Office (Word, Excel, etc.)
as well as proficiency with web-based applications Exceptional organization skills Good judgment and strong problem resolution skills Ability to multi-task and prioritize accordingly Experience managing client expectations Excellent communication and presentation skills Preferred Qualifications: Series 7, 9, 10, 4 licenses Foreign language skills 1+ years financial industry experience (AML, Compliance or other Client On-boarding Regulatory experience) Job ID: JOB-238383
Publish Date: 09 Oct 2024