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Client OnBoarding Analyst (Salt Lake City, UT)
Ref No.: 18-01607
Location: Salt Lake City, Utah
Position Type:Full Time/Contract
Start Date / End Date: 03/26/2018 to 09/07/2018
Paladin Consulting is currently hiring a Client OnBoarding Analyst to join our team working onsite at our client's office located in Salt Lake City, UT.

We work with companies that offer environments for our employees to contribute, learn, and advance their career. We treat you like you are part of the family.

Job Title: Client OnBoarding Analyst
Work Location: Salt Lake City, UT
Duration: Long-term contract
Education/Experience Required: Bachelor's Degree Required 

Job Description:

Operations is a dynamic, multi-faceted division that partners with all parts of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. In addition, Operations provides essential risk management and control to preserve the firm's assets and its reputation.  For every trade agreed, every new product launched or market entered, every transaction completed, it is Operations that develops the processes and controls that makes business flow.

As a member of the CIP Rolling Review team, the individual will specialize in the review of AML/KYC information on file for existing clients. The individual will work directly with our clients, sales and operational partners in a fast paced environment with precision and accuracy. The ability to prioritize, meet deadlines and communicate to all levels of the organization, including sales, legal and compliance, is critical.

We believe this structure provides our people with enhanced development opportunities to broaden their knowledge base, as well as provide a best in class operational client service.

  • Ensure due diligence is performed on the Firm's existing clients to comply with "Know Your Customer” regulations  
  • Develop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies
  • Communicate with internal and external clients to obtain relevant documentary requirements in line with current policies  
  • Propose and act upon process improvements/efficiencies  
  • Participate in regular meetings with CIP Rolling Review regional and global team members  
  • Work closely with regional managers to ensure CIP Rolling Review case review targets are on track and being progressed  
  • Take ownership of an agreed upon workload ensuring it is processed to completion within timelines 
Required Skills & Qualifications:
  • Bachelor's degree required  
  • At least 2 years of work experience in Operations or related field
  • Experience in Client Onboarding/ Customer Identification Program (CIP) processes
  • Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word  

Preferred Qualifications:

  • Experience in the financial services industry
  • Must be proactive, enthusiastic and team oriented  
  • Ability to remain composed under pressure  
  • Knowledge of Portuguese or Spanish
  • Ability to prioritize and make decisions in a fast-paced environment  
  • Accuracy and attention to detail  
  • Strong client service orientation  
  • Strong written and verbal communication skills  
  • Adapt to changes and new challenges  
  • Strong analytical skills  
  • Well developed organizational skills  
  • Prudent in escalating potential risk to the Firm  
  • Securities registrations 
For more information or to view other opportunities, visit us at

Paladin is an EEOC employer. We drug test and background check!