“Beware of scams. S3 never asks for money during its onboarding process.”
Client Onboarding Analyst
Location: Dallas, TX
On Site
Contract Length: 6+ Months
Job Description:
• Understand the different client account structures and documentation required to establish new accounts
• Be vigilant in due diligence reviews of new client screening for Anti Money Laundering & Know Your Client requirements
• Work closely with PWM Advisor teams to ensure all client documents are correct and sent to the client in a timely manner
• Request products (options, margin, checking, debit cards, etc.) for the respective PWM client accounts
• Ensure downstream systems correctly recognize approved products and services, including Cash products, Client
• Statement and Performance reporting
• Resolve issues through coordination with PWM Teams, PWM Compliance, PWM Legal and Anti Money Laundering
• Work on improvements to account opening workflow and process
Requirements:
• Bachelor s degree
• Knowledge of MS Office (Word, Excel, etc.) as well as proficiency with web-based applications
• Exceptional organization skills
• Good judgment and strong problem resolution skills
• Ability to multi-task and prioritize accordingly
• Experience managing client expectations
• Excellent communication and presentation skills
Preferred Qualifications:
• 1+ years financial industry experience (AML, Compliance or other Client On-boarding Regulatory experience)
