Advantage Resourcing Financial Markets Account Associate in New York, New York
Financial Markets Account Associate - New York City, NY
We are currently searching for a Financial Markets Account Associate on behalf of our client, a global leader in the financial services industry located in New York, NY. This is a 12 month temporary associate opportunity.
- Open new SCI Financial Market accounts for USA & all US based entities, and ensure correct data linkage to the respective systems.
- Ensure that Financial Market (FM) account opening requests are locally coordinated and screened in accordance with Customer Due Diligence (CDD) policy prior to transmitting request to Chennai via eOps
- Ensure that FM account opening requests are processed in a timely manner.
- Ensure account static data is correct once accounts have been opened.
- Act as a bridge between OCC/ FM Sales and the Chennai teams (Crops / FM Control) and SCI teams interpreting the request and/or questions and provide guidance on how a problem can be resolved.
- Ensure that regulations are met for all account opening requests
- Ensure account opening tracker is updated and account information linked accordingly
- Ensure account opening documentation is stored and updated when necessary
Static Data Quality Management:
- Co-ordinate with the central closure teams on closures (related to SCI FM accounts) and ensure that the process is carried out seamlessly until the client is off boarded and all linked TP accounts have been closed.
- Bachelor’s Degree in Accounting, Business Administration, or Finance, preferred
- Microsoft suite experience required (Word, Excel)
- Written and verbal communication skills
- Business acumen
- Previous bank teller experience preferred
Advantage Resourcing Americas, Inc. is an Equal Opportunity Employer offering employment without regard for race, color, religious creed, national origin, ancestry, gender, marital status, age, sexual orientation, sex, gender identity, disability, veteran status, or other legally protected categories. Advantage Resourcing is a VEVRAA Federal Contractor.