Job Title: Business Operations Analyst (Bilingual) - Hiring FAST!
Location: Salt Lake City, UT
Pay Rate:$22-23/HR on W2 Only - NO C2C
Setting: Onsite Required (Hybrid/Remote is NOT an Option)
Duration: 12+ months.
***WE DO VISA TRANSFERS***
Required Qualifications:
Fluent in Portuguese.
Bachelor's degree required
Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities.
Flexible and able to work well under pressure in a team environment.
Desired Qualifications:
Knowledge of Customer Identification Programs (CIP) a plus
Understand structure of trading counterparts
Knowledge of financial markets and products
Ability to adapt to new changes and new challenges
Excellent written and verbal communication skills
Proactive, self-motivated
Prudent in escalating potential risk to the Firm
Responsibilities:
Ensure due diligence is performed to comply with Know Your Customer regulations
Develop expertise in the Firm s Anti Money Laundering/Customer Identification due diligence policies
Draft procedures to reflect changing regulatory requirements
Devise and implement process improvement efficiencies
Coordinate with internal and external clients to obtain relevant onboarding requirements