Hybrid Associate, Client Onboarding – Transitions, Conversions, KYC I

Posted 3 weeks ago

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About the role

  • Conduct assigned operational and data analysis activities related to client onboarding, transitions, and conversions under significant direction
  • Prepare for and onboard clients, open and close accounts, and analyze, reconcile, and review incoming or outgoing data for accurate translation to platform
  • Determine the best set-up for client accounts, establish or update client accounts, and prepare for new account openings following due diligence on KYC and AML
  • Conduct pre-transition/conversion testing and quality review of client data, escalate findings, and assist with managing transitions/conversions by developing plans, timelines, and coordinating with departments to ensure timely completion

Requirements

  • Bachelor’s degree or the equivalent combination of education and experience is required; advanced/graduate degree preferred
  • 0-3 years of total work experience preferred
  • Experience in client-facing roles or project management preferred
  • Demonstratable Microsoft Excel experience required
  • Must be able to learn new systems and adapt to change
  • Understanding of the Triparty Repo Market highly preferred
  • Applicable local/regional licenses or certifications as required by the business

Benefits

  • Highly competitive compensation
  • Benefits and wellbeing programs rooted in a strong culture of excellence
  • Access to flexible global resources and tools for your life’s journey
  • Focus on your health
  • Foster your personal resilience
  • Reach your financial goals as a valued member of our team
  • Generous paid leaves, including paid volunteer time

Job title

Associate, Client Onboarding – Transitions, Conversions, KYC I

Job type

Experience level

JuniorMid level

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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