Anti-Money Laundering Associate Job at Net2Source Inc., Dallas, TX

ZkZTT3VZYnQ0cnhxNWM3RG96cUQwV0pt
  • Net2Source Inc.
  • Dallas, TX

Job Description

  • The position of Client Onboarding Analyst in US Shareholder Services is ideal for someone who is interested in learning all the requirements for new clients to invest in Separately Managed Accounts (SMAs) and streamlining the process with a client service mindset. To successfully onboard client relationships, this role involves communication and coordination across many internal teams, such as Legal, Compliance, Sales and Service. This position requires adhering to laws and regulations, a thorough understanding of a client service/onboarding environment, and an in-depth knowledge of the industry, our client base, and our systems.
  • PRIMARY RESPONSIBLITIES:

    • Account processing (data entry) of account opening documents into the firm’s systems
    • Serve as the primary point of contact for internal clients with respect to client onboarding; including answering account documentation inquiries, acting as the service stakeholder for policy/procedure related discussions, and establish client accounts on firm systems
    • Verify that all documentation received from the client comply with regulatory and compliance standards, as well as firm-wide AML guidelines
    • Communicate and work closely with client-facing Service teams
    • Cultivate a service environment targeted towards enhancing the client onboarding experience
    • Analyzing and problem solving, both independently and with the team
    • Monitor and escalate onboarding issues to ensure a high quality response to clients

    • 1 year of experience in a financial industry, service environment
    • Extremely detailed oriented
    • Strong leadership, communication, and teamwork skills
    • Ability to deliver superior client service to internal clients
    • Can multitask and work well under pressure and in a fast-paced environment
    • Strong time management and organizational skills
    • Proficient PC skills, including MS Word, Excel

Job Tags

Similar Jobs

Ethos Veterinary Health

Emergency Veterinary Technician Caregiver Job at Ethos Veterinary Health

 ...Avets is to provide state of the art medicine and compassionate care for pets and the...  ...them. We are looking for full-time Emergency Veterinary Technician Caregivers to join...  ...matching ~ Dental insurance ~ Employee assistance program ~ Employee discount ~ Flexible... 

ACM Services, Inc.

Assistant Safety Manager Job at ACM Services, Inc.

 ...Specialist to support our growing team. Reporting to the Safety Manager, this role plays a key part in enforcing health, safety, and...  ...and personal air monitoring for employee health and safety Assist with PPE assessments and selection of appropriate safety equipment... 

GAS Global

Piping Designer Job at GAS Global

Direct Hire Job with Benefits!! Job Summary Our client is seeking a Piping Designer with 515+ years of experience to include AutoCAD 2D drafting and Aveva 3D modeling for piping and mechanical drawings in oil & gas and petrochemical facilities. The role involves ...

Akkodis

Project Management Coordinator Job at Akkodis

 ...Microsoft Project Excellent verbal and written communication. Ability to work on site as needed with flexibility for some remote work If you are interested in this role, then please click APPLY NOW. For other opportunities available at Akkodis, or any questions... 

Studio Bloom

Interior Designer (Intermediate) Job at Studio Bloom

HOW TO APPLY (REQUIRED) NO PHONE CALLS, EMAILS, or WALK-INS TO THE FIRM Submit resume, portfolio, cover letter and references via email to ****@*****.*** (not .com) Your portfolio must reflect your high end residential experience and showcase both your...