Client Onboarding Specialist

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Huxley Associates
Published at:
flag_no USA
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With the regulations consistently evolving and changing my client is eager to build knowledgeable teams within the compliance space of their sell side firm. We are looking for candidates who have previous experience with Client Onboarding, KYC, AML and/ or Due Diligence and are knowledge of the Dodd Frank regulations.

There are 5 roles to be filled at all different levels, so please apply with your resume to ensure that we are contacting you at the right level given your prior experience! The pay is competitive and negotiable depending on the candidate.

This is a great opportunity for you to join a growing team in a space that is ever-changing.

Desired Skills and Experience

  • Bachelors degree (or greater) in Finance, Accounting, Banking or Legal fields
  • Producing client risk assessments, client profiles and due diligence analyses.
  • Collect and review of AML documents in accordance with the current procedures.
  • Knowledge of Dodd Frank Act and the regulations surrounding it.
  • Reporting and liaising with clients, compliance and upper management to ensure follow-up of critical issues.
  • Knowledge of the due diligence and local money laundering requirements.
  • Experience in carrying out user acceptance testing (UAT) of new system enhancements to onboarding applications (desired, but not required)

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