Opportunity Description
Associate, US Client Onboarding
**Requisition ID:** 265485
**Salary Range:** -
_Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience._
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
**Purpose**
Assists in the onboarding of new client relationships, working with the business lines and clients. Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting the US Business. Escalates KYC, AML & Sanctions related issues and concerns to appropriate teams.
**What You'll Do**
• Facilitate the regulatory onboarding of US Global Banking and Markets clients in an efficient, compliant and client-centric manner;
• Resolve day to day matters for the regulatory onboarding operations teams in the US;...
**Requisition ID:** 265485
**Salary Range:** -
_Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience._
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
**Purpose**
Assists in the onboarding of new client relationships, working with the business lines and clients. Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting the US Business. Escalates KYC, AML & Sanctions related issues and concerns to appropriate teams.
**What You'll Do**
• Facilitate the regulatory onboarding of US Global Banking and Markets clients in an efficient, compliant and client-centric manner;
• Resolve day to day matters for the regulatory onboarding operations teams in the US;...
Interested in this opportunity? Apply now through Expertini.
Apply for this Position