State Street

Counterparty Onboarding Specialist

State Street

London, UK
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

We are looking for an experienced Counterparty Onboarding Specialist to join our team at State Street. As a Counterparty Onboarding Specialist, you will be responsible for ensuring that all processes related to the onboarding of new counterparty clients adhere to all regulatory and compliance requirements. You will also be tasked with developing and enhancing existing counterparty onboarding processes. To be successful in this role, you should have a comprehensive understanding of the regulatory and compliance requirements of different jurisdictions and industries, as well as an ability to work collaboratively with other departments. If you are detail-oriented, have excellent communication skills, and are passionate about delivering excellent service, we would love to hear from you.

Responsibilities:

• Ensure all onboarding processes of new counterparty clients adhere to regulatory and compliance requirements. • Develop and enhance existing counterparty onboarding processes. • Monitor counterparty activities and provide feedback on any potential risks or issues. • Liaise with other departments to ensure smooth onboarding of new counterparty clients. • Maintain up-to-date knowledge of regulatory and compliance requirements of different jurisdictions and industries. • Provide support to other team members in the onboarding process. • Respond to counterparty inquiries and provide advice on onboarding processes. • Prepare reports and presentations for internal and external stakeholders. • Assist in the development of training materials to ensure team members are aware of all onboarding processes. • Monitor and analyze metrics to ensure compliance with regulations.

Where is this job?
This job is located at London, UK
Job Qualifications
  • Excellent Communication And Interpersonal Skills

  • Analytical And Problem Solving Skills

  • Knowledge Of Aml/Kyc/Cdd/Edd Regulations

  • Experience With Client Onboarding/Kyc Processes

  • Ability To Quickly Comprehend New Policies And Procedures

  • Proficiency In Excel And Other Microsoft Applications

  • Understanding Of Financial Instruments

  • Understanding Of Global Banking Regulations

Required Skills
  • Documentation

  • Business Analysis

  • Process Improvement

  • Data Entry

  • Training

  • Communication

  • Problem Solving

  • Regulatory compliance

  • Risk assessments

  • Documentation review

  • Compliance monitoring

  • Kyc

  • Aml

  • Client Onboarding

  • Client Due Diligence

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • Organization

  • flexibility

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Counterparty Onboarding Specialist in London, UK is £37,500 to £50,000 per year. This salary range may vary depending on the experience and qualifications of the candidate.

Additional Information
State Street is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedAugust 21st, 2023
Apply BeforeApril 11th, 2026
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About State Street

State Street Corporation is an American financial services and bank holding company headquartered at One Lincoln Street in Boston with operations worldwide. It is the second-oldest continually operating United States bank; its predecessor, Union Bank, was founded in 1792.

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