Client Onboarding/KYC Remediation Analyst
Job in
Getzville, Erie County, New York, 14068, USA
Listed on 2026-07-08
Listing for:
TSR Consulting
Full Time
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Financial Compliance, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
Location: Getzville
- Deliver overall client satisfaction while at the same time meeting the firm's global audit, compliance, risk and control requirements
- Owning the onboarding request from end to end
- Ensuring the continued progression of the onboarding request through the processes as quickly and effectively as possible
- Communicating the status to internal and external parties on a regular basis
- Manage the requests in the pipeline and then provide relevant status updates to end users
- Effectively following up in a timely, professional manner
- Manage your own pipelines and be aware of when to escalate issues
- Identify and escalate issues with the processes
- Take an active part in analysing data on end-to-end processes for tracking turnaround times of deliverables
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