Russell Tobin partnered with one of our top clients in the Financial Industry is currently seeking for an Analyst desirable KYC background!
Position: Operations Analyst
Industry: Financial Services
Contract: 12 months
Pay Rate: $30-33/hour on W2
Location: Chicago, IL (on-site)
Requirements:
Bachelor's Degree
Knowledge of financial markets and products
Excellent written and verbal communication skills, and strong client service orientation
Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word
Experience in Client Onboarding/ Customer Identification Program (CIP)/Know Your Customer (KYC) processes a plus
Understand structure of trading counterparts
Self-motivated and proactive team player who takes ownership and accountability of projects, and has strong organizational skills to effectively manage competing priorities
Flexible and able to work well under pressure in a team environment
Responsibilities:
Ensure due diligence is performed on new and existing Third Party Distributors as well as other Intermediaries.
Develop expertise in the Firm's Global Framework.
Quarterback the due diligence review with TPD's from start to the signing of an agreement.
Coordinate with internal stakeholders during reviews to obtain necessary approvals.
Propose and work on special projects as necessary (e.g. automation related projects, new business lines).
Partner with the Sales organization to ensure a seamless distributor onboarding from front to back and liaise with multiple parties to bring about execution of an agreement.
Other ad hoc responsibilities include but not limited to, red flag reviews, dealer terminations, and report monitoring.
Benefits info:
Pride Global offers eligible employee's comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), 401(k)-retirement savings, life & disability insurance, an employee assistance program, legal support, auto, home insurance, pet insurance and employee discounts with preferred vendors.