
Counterparty Onboarding Specialist
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.
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
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
Communication
Leadership
Time management
Interpersonal Skills
Organization
flexibility
Critical thinking
Teamwork
Adaptability
Problem-Solving
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.
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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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