What You’ll Be Doing Each Day

The Senior Analyst, Client Onboarding, GBM, operates on a 10-month contract basis, ideal for professionals fluent in both English and Spanish.

Your main goal will be to support onboarding GBM clients, ensuring all regulatory, compliance, and risk standards are met efficiently.

Tasks involve analyzing client documentation, escalating complex compliance cases, and collaborating on AML matters as a subject matter expert.

This position also includes ad-hoc analysis, reporting, and close coordination with management on new or high-risk client relationships.

Expect to work with both internal teams and clients to streamline processes while maintaining a client-centric approach to onboarding.

Voordelen van deze functie

The contract includes a $1,000 employee referral reward, making it an attractive prospect for networking professionals.

You’ll benefit from a performance-oriented and inclusive culture, with opportunities for career growth and a strong focus on training.

Nadelen van deze positie

The role can be stressful with changing priorities, tight deadlines, and the need for high accuracy in compliance checks.

Expect non-standard hours and some after-hours availability, especially due to coverage for global clients, which could challenge your work-life balance.

Our Verdict on the Opportunity

This position is well-suited for passionate, bilingual financial professionals looking for a steppingstone in global banking compliance. If you thrive in dynamic, multicultural environments, this role offers valuable experience, but be prepared for high expectations and demanding workloads.