Client Onboard Analyst 1
Core
Individual contributor role focused on client onboarding, account maintenance, and account closure, ensuring compliance and meeting SLAs for diverse business groups.
Role type
Senior IC client operations analyst
Builds
New and incremental client accounts, account maintenance, and account closures
Domain
Financial services / Global custody / Client onboarding
Required skills
Account opening and closure processes, KYC and legal documentation review, SLA management, risk assessment, process improvement, quality assurance, system testing, data verification
Preferred skills
Financial services experience, Global custody knowledge, Static data update, Client reference data update, Urgent case handling
Technologies
None explicitly stated
Responsibilities
Process new and incremental account openings and closures, perform independent reviews of customer identification and document formalities, provide advice on account opening processes, escalate potential issues, document operation procedure updates, verify and authorize data entered in systems, participate in user acceptance testing, support quality assurance processes
Seniority
Mid-level, independent contributor