Client Onboarding Analyst
Norgate Technology Inc - New York, NY
Support and monitor the timely and accurate execution of sales and client requests to the group Assist Senior Onboarding analysts onboard clients through the population of account opening market opening and tax documentation ensure all documents are collected verified and stored and provide status back to the client Perform client documentation searches across internal and external sites and compile client profiles Interact with client regarding the latest status andcurrent onboarding actions Partner with Accounts Control team to ensure KYCAMLMiFID and other regulatory reviews on all clients is performed Partner with Credit Risk Officers to ensure that all client review materials are in place and completed Provide guidance in the role of subject matter expert in the areas of account opening tax and local market documentation to both internal staff and external clients Participate in initiatives to improve the client and account management process Maintain MIS on end to end process for tracking turnaround times of deliverables from team and other processing areas client onboarding, investment banking, kyc
Dice - 13 months ago - save job - block
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