Officer, Client Onboard Intermediate Analyst
Core
Manage end-to-end account opening and maintenance processes, including documentation processing, system setup, and daily tracking of cases for internal stakeholders.
Role type
Intermediate operational analyst (client onboarding)
Builds
Account opening and maintenance services for internal stakeholders
Domain
Financial services / Treasury and Trade Solutions
Required skills
Documentation review, account administration, process monitoring, stakeholder coordination, compliance adherence, workflow improvement, Microsoft Office proficiency
Preferred skills
2–5 years experience in documentation review or account maintenance, familiarity with banking onboarding processes, prior client interaction experience
Technologies
Microsoft Office
Responsibilities
Manage end-to-end account opening and maintenance process including documentation issuance, review, and system setup; Handle physical document processing and scanning activities; Monitor service delivery against defined service level agreements; Coordinate with internal teams to resolve account-related queries; Maintain compliance with internal policies and regulatory requirements; Identify opportunities to improve existing workflows
Seniority
Intermediate, hands-on IC