Customer Onboarding Specialist enhancing platform usage for venue operators at Perfect Venue. Driving success through training and support for local restaurants and event spaces.
VM
Hybrid Analyst – Client Onboarding, Trading Enablement
Posted last month
About the role
- Analyst role supporting Client Onboarding & Trading Enablement for pre-trade functions at Validus Risk Management. Contributing to onboarding process and client data management.
Responsibilities
- Assist in coordinating the end-to-end onboarding process for new clients and counterparties.
- Liaise with internal KYC/AML, tax, credit and documentation teams to gather required information.
- Track onboarding progress against SLAs and escalate delays appropriately.
- Support client communications related to onboarding requirements and timelines.
- Support collection and review of KYC documentation.
- Work closely with compliance teams to ensure regulatory requirements are met.
- Maintain organised records and audit trails of onboarding documentation.
- Assist with the setup and maintenance of client static and reference data across trading and risk systems.
- Maintain key data points including:
- o Legal entity details
- o LEIs
- o SSIs
- o Tax classifications
- Support change control processes to ensure data accuracy and consistency.
- Contribute to maintaining a “golden source” approach to client data.
- Support product eligibility checks to ensure clients are correctly enabled for intended products.
- Assist with market access setup, trading limits and standing instructions.
- Ensure documentation and system configurations align with product approvals.
- Support pre-trade control checks to ensure clients are ready for trading.
- Assist in identifying data gaps that could impact STP or downstream processing.
- Contribute to initiatives aimed at improving data quality and onboarding efficiency.
Requirements
- 1 – 3 years’ relevant experience within:
- Client onboarding
- KYC/AML
- Static or reference data
- Capital markets operations
- **Education **
- Bachelor’s degree in Finance, Economics, Mathematics, Accounting, or a related discipline.
- **Technical & Analytical Skills**
- Strong Excel skills (including formulas, data manipulation and reconciliation).
- Analytical mindset with strong attention to detail.
- Interest in automation, data analysis and improving processes.
- Exposure to Python, Alteryx, VBA, Power BI or similar tools is advantageous but not required.
- **Skills & Attributes**
- Strong analytical and organisational skills.
- High attention to detail and control awareness.
- Clear written and verbal communication skills.
- Ability to work under time pressure and manage multiple tasks.
Benefits
- Eligible for company bonus scheme
- Enhanced Health Insurance with Dental, Optical and Mental health benefits
- Financial support towards qualifications
- Pension
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Customer Onboarding Specialist supporting a growing user base in Latin America. Focusing on providing exceptional onboarding experiences through structured implementation journeys.
Client Onboarding Specialist facilitating onboarding processes for Corporate and Financial Institution clients within MUFG. Collaborating across departments to ensure compliance and a seamless client experience.
Customer Onboarding Specialist supporting customer success and education at health practice management software company. Role involves onboarding programs and addressing client inquiries.
Customer Success Manager responsible for onboarding and training new clients in automotive software solutions. Ensuring high - quality support and software optimization with proactive problem - solving.
Client Onboarding Specialist supporting customers through the onboarding journey from application to settlement at Shift. Assess applications, make credit decisions, and align products to customer needs.
Primary customer contact for account services at Resideo in Querétaro, Mexico. Resolving inquiries and collaborating with various departments to ensure customer satisfaction.
Customer Onboarding Specialist assisting new customers in using Apple products and guiding them through initial onboarding engagements. Requires customer facing experience and collaboration with various internal teams.
Onboarding Manager leading client onboarding and accounting system implementations at Baker Tilly. Focusing on project - based work to modernize clients’ financial operations and ensure smooth transitions.
Customer Onboarding Specialist training hotel customers in Mexico on SiteMinder's platform features. Instructing via screenshare, chat, and phone, ensuring customer satisfaction and successful implementation strategies.