Russell Tobin ยท 1 day ago
17352-Technical | Business Analyst II-NY
New York, NY
Full-time
Onsite
Entry, Mid Level
$35/hr - $37/hr
2+ years expRussell Tobin is a company that operates in the financial services sector, and they are seeking a Financial Business Analyst to support client onboarding and regulatory compliance activities. The role focuses on ensuring client data accuracy and collaborating with cross-functional stakeholders to meet regulatory and business standards.
ConsultingHuman ResourcesLegalStaffing Agency
Responsibilities
Obtain, verify, and validate client data using approved and authorized sources
Ensure client information is accurate, current, and compliant with internal policies and regulatory guidelines
Input, maintain, and manage regulatory identifiers and client records
Collect, review, and validate client documentation for CIP processes and ongoing documentation refreshes
Liaise with business units to obtain required KYC/AML documentation and explain regulatory requirements as needed
Perform data analysis and create reports related to process volumes, risk metrics, and quality indicators
Conduct process analysis and contribute to change initiatives and continuous improvement projects
Identify, track, and escalate issues, risks, and exceptions to management in a timely manner
Follow up with functional stakeholders to resolve outstanding issues
Execute assigned tasks in accordance with supervisor instructions, timelines, and established procedures
Qualification
Required
2-5 years of relevant experience in Operations, Client Onboarding, KYC, or AML within a U.S. banking or financial services environment
Solid understanding of KYC and AML compliance policies and their application in U.S. banking
Strong knowledge of the client onboarding lifecycle and documentation requirements for various entity types
Familiarity with financial products across multiple business lines
Proficiency in Microsoft Excel and PowerPoint
Strong attention to detail with a high level of accuracy
Ability to manage multiple priorities and work effectively under pressure
Benefits
Comprehensive healthcare coverage (medical, dental, and vision plans)
Supplemental coverage (accident insurance, critical illness insurance and hospital indemnity)
401(k)-retirement savings
Life & disability insurance
An employee assistance program
Legal support
Auto, home insurance
Pet insurance
Employee discounts with preferred vendors
Company
Russell Tobin
Russell Tobin is a staffing and recruiting company that provides recruitment and staffing advisory services.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
John Woronowich, JD
Vice President - Search, Staffing & Embedded Partnerships
Ashley Steger
Director of Talent Acquisition and People Operations- Embedded Partnerships
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