What are the responsibilities and job description for the Operations Analyst position at Career Group?
A leading financial institution is seeking a detail-oriented Operations Analyst to support its client onboarding and due diligence processes. This role is ideal for professionals with at least 2 years of experience in Client Onboarding, Customer Identification Programs (CIP), or Know Your Customer (KYC). The analyst will play a key role in ensuring regulatory compliance and facilitating smooth onboarding experiences for third-party distributors and intermediaries.
Responsibilities:
- Conduct due diligence on new and existing third-party distributors and intermediaries.
- Develop a strong understanding of global due diligence frameworks.
- Oversee the end-to-end due diligence review process, ensuring proper approvals and documentation.
- Collaborate with internal teams, including sales and compliance, to streamline onboarding procedures.
- Identify opportunities for process improvements, including automation initiatives.
- Assist with ongoing monitoring, reporting, and ad-hoc tasks related to regulatory compliance.
Qualifications & Skills:
- Education: Bachelor's degree required.
- Experience: 2 years in client onboarding, CIP, KYC, or a related financial services role preferred.
- Strong knowledge of financial markets and products.
- Excellent written and verbal communication skills with a client service mindset.
- Proficiency in Microsoft Excel, PowerPoint, and Word.
- Strong analytical and problem-solving skills, with the ability to manage competing priorities.
- Self-motivated team player who thrives in a fast-paced environment.
This is an exciting opportunity for individuals looking to apply their due diligence expertise while gaining exposure to the evolving regulatory landscape.
Please submit your resume in Word format for immediate consideration!
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