Client Manager - Client Implementation - Senior Analyst (12 month FTC)
Core
Facilitate end-to-end onboarding for clients of Crown Agents Bank, managing KYC, regulatory setup, and platform configuration to enable FX and cross-border payments.
Role type
Senior Client Implementation Analyst
Builds
Client onboarding journeys and trading relationships
Domain
Banking, FX, and cross-border payments
Required skills
Client onboarding management, KYC coordination, stakeholder engagement, data gathering for reporting, platform setup (FX/Payments/SWIFT), risk and control identification
Preferred skills
CDD experience, FX and Payments operations experience
Technologies
SWIFT, FX platforms, Payment platforms
Responsibilities
Track client progress throughout the onboarding lifecycle, coordinate KYC activities and platform setups, gather and share data for trading relationship establishment, provide regular updates to stakeholders, collaborate across functions to complete onboarding steps, identify and escalate control issues related to onboarding and KYC
Seniority
Senior, hands-on IC