Temporary Analyst (Financial Institution Department) jobs in United States
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Social Capital Resources · 2 weeks ago

Temporary Analyst (Financial Institution Department)

Social Capital Resources is a top-tier bank in Midtown Manhattan seeking a temporary to permanent Analyst for their Financial Institution Department. The role involves supporting Relationship Managers, assisting with client due diligence, and managing risk responsibilities.

EmploymentFinancial ServicesFinTechRecruitingStaffing Agency
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H1B Sponsor Likelynote

Responsibilities

Support Relationship Managers in developing financial institution clients and promoting banking products and services
Assist with client due diligence, KYC, credit analysis, transaction evaluation, and credit approval processes
Support risk management responsibilities as the first line of defense, including portfolio monitoring, covenant tracking, and issue escalation
Assist with post-credit administration, reporting, and ongoing client relationship management
Coordinate with internal teams to ensure timely execution, compliance with policies, and completion of assigned projects

Qualification

Financial analysisKYC complianceCredit analysisRisk managementClient relationship managementProject coordination

Required

Support Relationship Managers in developing financial institution clients and promoting banking products and services
Assist with client due diligence, KYC, credit analysis, transaction evaluation, and credit approval processes
Support risk management responsibilities as the first line of defense, including portfolio monitoring, covenant tracking, and issue escalation
Assist with post-credit administration, reporting, and ongoing client relationship management
Coordinate with internal teams to ensure timely execution, compliance with policies, and completion of assigned projects

Company

Social Capital Resources

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Headquartered in New York City, Social Capital Resources is a recruiting firm dedicated to facilitating the needs of both clients and candidates within the Financial Services, Finance/Accounting, FinTech and Technology industries.

H1B Sponsorship

Social Capital Resources has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2)
2024 (2)
2023 (3)
2022 (2)
2021 (1)
2020 (5)

Funding

Current Stage
Early Stage

Leadership Team

M
Matt Solomon
Founder and Managing Partner
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Company data provided by crunchbase