Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Senior Complex Resolution Analyst responsible for handling complex OMNI issues and adjustments. Engaging in remediation research projects and coaching lower level professionals for effective operations.
Responsibilities
- Handles complex global, plan and individual level adjustments and remediation projects.
- Processes complex bulk adjustments (Plan Mergers, Cross Contract Transfers, and Fund Mergers).
- Handles the research and reporting of system issues related to OMNI, including analyzing the data.
- Acts as a subject matter expert (SME) for Operations and IT implementations.
- Coaches and reviews the work of lower level professionals.
Requirements
- 3+ years of experience in financial services with OMNI (Record Keeping System)
- 5+ years preferred
- University (Degree) Preferred
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development opportunities
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Degree requirement
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