Job Description

As a member of the IB COB team, you will gain an overall understanding of the client onboarding space while developing functional skills related managing client relationships. You will work closely with teams across Operations, Compliance, Engineering and revenue groups. You will gain an understanding of the firm's businesses and the rules and regulations under which the firm operates.

  • Undertake AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations 
  • Support team manager in day-to-day oversight as well as strategic initiatives
  • Interact with the Client Onboarding teams across other divisions, members of Compliance, Technology, and revenue groups on KYC / CIP matters
  • Risk and issue identification and escalation
  • Identify, define and enhance process efficiencies which will benefit Client Onboarding
  • Participate in regular meetings with Management, Compliance and Quality Assurance to maintain stro...

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