Analyst - Client Onboarding

Who you are

You are a detail-oriented individual with a strong interest in compliance and client onboarding processes. You have a foundational understanding of KYC regulations and are eager to learn more about the financial services industry. Your analytical skills allow you to review and process KYC submissions effectively, ensuring accuracy and completeness. You thrive in collaborative environments and are committed to contributing to a diverse workplace culture. You are open to feedback and continuously seek to improve your skills and knowledge in client onboarding.

Desirable

Experience in financial services or a related field would be beneficial, but not required. Familiarity with KYC processes or data management tools is a plus. You are proactive in your approach and can manage multiple tasks efficiently. A willingness to grow into a more advanced role within the onboarding team is essential.

What you'll do

In this role, you will primarily focus on performing KYC screenings for institutional clients across various lines of business, including Prime Brokerage and Investment Banking. You will review and process KYC submissions, ensuring that all necessary information is complete and accurate. Your responsibilities will include researching clients to verify their identities and classifications, which may involve individuals, corporations, and trusts. You will also handle KYC updates and remediations for existing clients, ensuring that their information remains current and compliant with regulations. Additionally, you will complete KYC escalation forms for politically exposed persons and clients with adverse media, seeking management approval when necessary. You will collaborate closely with both the Onboarding and Business teams to streamline processes and enhance client experiences.

What we offer

Clear Street promotes a culture of collaboration and support, where team members help each other through challenges and celebrate successes together. We believe in creating a diverse workplace that values different ideas, cultures, and experiences. As part of our commitment to employee growth, we offer a clear path for advancement within the company, allowing you to develop your career in client onboarding. Our hybrid work model provides flexibility, enabling you to balance your professional and personal life effectively. We are proud to be an equal opportunity employer and encourage individuals from all backgrounds to apply.