Analyst role supporting Client Onboarding & Trading Enablement for pre - trade functions at Validus Risk Management. Contributing to onboarding process and client data management.
HB
Hybrid Commercial Regulatory Onboarding Specialist
Posted 6 hours ago
About the role
- Commercial Regulatory Onboarding Specialist guiding the regulatory review process for customer onboarding and maintaining compliance with BSA/AML guidelines in a banking environment.
Responsibilities
- Guide the deal team through the Commercial regulatory review process when onboarding or updating customer profiles
- Collection, review, validation, of CIP documents; KYC; BOCP form or exclusions/exceptions; third-party research; OFAC screening and enhanced due diligence (EDD)
- Determine appropriate level of risk and corresponding requirements
- Determine tier of onboarding complexity for appropriate level of review and deal team engagement
- Work collaboratively with the sales and service teams with a solution-oriented approach
- Proactively manage workflow and extra duties assigned through independent time management
- Perform quality control reviews as assigned
- Actively seek opportunities to contribute to the success of the team
Requirements
- Bachelor’s Degree
- 3+ Years of Commercial Banking Regulatory Experience
- Organization is essential.
- Diligent focus on risk, details, and accuracy.
- Ability to multi-task, prioritize, and work independently.
- Strong critical thinking, decision-making, and analytical skills.
- Ability to work in a fast-paced, high-pressure environment with professionalism and courtesy.
- Excellence in customer service, highly motivated, and goal oriented.
- Demonstrates relationship-building and professionalism with various colleagues, departments, and management.
- Takes ownership of workload and has a passion to execute.
- Engaged, intuitive, adaptable, resourceful, insightful, and energetic.
- Exceptional listening, verbal, and written communication skills.
- Skilled with MS Office applications; experience with third-party due diligence
Benefits
- health insurance coverage
- wellness program
- life and disability insurance
- retirement savings plan
- paid leave programs
- paid holidays
- paid time off (PTO)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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