Lead client onboarding initiatives that set the stage for effective trading. We are looking for an experienced associate skilled in KYC/AML processes to enhance data quality and trading readiness.
In this role, you will be responsible for driving the client onboarding process while collaborating closely with multiple departments to uphold strict compliance and data accuracy. Your performance will directly influence the trading readiness of clients and contribute to the overall effectiveness of capital markets operations.
Key Responsibilities:
• Manage comprehensive onboarding workflows for clients
• Serve as liaison between KYC/AML teams and operations
• Monitor onboarding timelines and readiness goals
• Control client data across trading systems
• Implement preventative measures for issues before trading
Requirements:
• Relevant experience in client onboarding or capital markets
• Knowledge of regulatory expectations for KYC/AML
• Strong attention to d...