9 дней назад
Global Banking and Markets - TxB Onboarding - Associate - London (Transaction Banking)
Мэтч & Сопровод
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Описание вакансии
Текст:
TL;DR
Global Banking and Markets - TxB Onboarding - Associate - London (Transaction Banking): Managing complex client onboarding across transaction banking products and services with an accent on KYC/CIP due diligence, documentation, product setup, and cross-functional coordination. Focus on orchestrating risk and compliance controls, streamlining onboarding processes, and delivering seamless client go-lives across jurisdictions.
Location: London, United Kingdom
Company
is a global investment banking, securities, and investment management firm with offices around the world.
What you will do
- Manage complex client onboarding across the Transaction Banking product and service suite, from RFP participation through go-live and early-stage support.
- Prepare client documentation, coordinate KYC/CIP due diligence, support contract negotiation and execution, configure products, and deliver client training.
- Coordinate with Coverage, Legal, Risk, Compliance, QA, and control teams across jurisdictions and industries.
- Identify onboarding process improvements, manage product changes, and reduce client go-live timelines.
- Resolve client and internal delivery challenges while maintaining effective governance, status reporting, milestones, and accountability.
- Support the development and training of junior team members and act as a key contact for leadership on pre-go-live matters.
Requirements
- BA/BS degree.
- 3+ years of professional experience, including at least 1 year in a client-facing role.
- Established expertise in KYC/CIP due diligence and policies across the US, UK, and Europe.
- Strong project management, process improvement, communication, and interpersonal skills.
- Experience building and training team members, with the ability to lead by example.
- Ability to work in a fast-paced, dynamic environment and manage complex client relationships.
Nice to have
- Familiarity with policy nuances for transaction banking clients.
Culture & Benefits
- Work within a global Transaction Banking Operations team spanning Singapore, Bengaluru, London, New York, and Dallas.
- Access training and development opportunities, firmwide networks, wellness resources, and personal finance offerings.
- Support for diversity, inclusion, professional growth, and reasonable accommodations during the recruiting process.
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