Onboarding Specialist

Manhattan Permanent USD50,000 - USD80,000
  • Opportunity to join an ever-growing compliance team.
  • Opportunity to work in a hybrid environment.rtunity

About Our Client

Our client is a large investment bank, who has been a longstanding player in the industry. This role is in Manhattan, NY.

Job Description

Onboarding Specialist Responsibilities Include-

  • Fulfil all KYC needs and Client Information forms for account formation.
  • Organizing, and mailing contract documents to ECMS.
  • Collaborate with clientele and front office to discuss signers, beneficiaries, and account set-up.
  • Analyze agreements, exception reports, documents, and current statements. Assist in determining eligibility for assets to be held in specific accounts.
  • Establish client information in the internal system, and provide client with access.
  • Complete maintenance requests, and update current client information.
  • Sent clients welcome packets upon new account completion, and change of address notices when necessary.
  • Commence residuals and asset transfers, and wires or checks via internal systems.
  • Daily review of risk and analysis report.
  • Support team with user acceptance testing.

Please click the button to be considered. All resumes will be reviewed within 24 hours.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

A Successful Candidate Possesses-

  • Academic Degree with excellent credentials.
  • 1 to 2 years of relevant work experience.
  • Strong computer and Microsoft Office Suite skills.
  • Comprehension of related systems, such as UAF, CRM, and Addvantage
  • Experience working cross-functionally, and collaborate across multiple lines of business.
  • Ability to effectively communicate with senior level and C-suite associates, both verbally and written
  • Candidate is comfortable commuting to NYC office.

What's on Offer

What's On Offer-

  • Client will move quickly with a qualified candidate.
  • Medical, Dental, and Vision insurance.
  • Hybrid working environment.
  • An environment that promotes growth.
  • Emphasis on good health, financial security, and work-life balance.

Please click the button to be considered. All resumes will be reviewed within 24 hours.

Rachel Kobisher
Quote job ref

Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
Contract Type
Consultant name
Rachel Kobisher
Job Reference