Client Onboarding Analyst

Job description

We are passionate about our business and our culture, and are seeking individuals with that same drive. Analyst - Business Selection and Client Onboarding (Conflicts and AML) Description: The Analyst position in the Business Selection and Client Onboarding team assists senior team members in reviewing and approving investment banking transactions in relation to conflicts of interest and Anti Money Laundering and Know Your Client (AML/KYC) requirements. Since all investment banking transactions must be analyzed by this team before they are accepted by the firm, this team works in a demanding and time sensitive environment. This is a Business Management position requiring heavy interaction with banking teams and Legal & Compliance. Responsibilities: - Assists with the firm’s conflict clearance process escalating any potential relevant issues identified during the review process to senior team members - Assists senior team members in large scale conflicts and disclosure projects - Works within a team that will evaluate a variety of corporate finance transactions (M&A, restructuring, capital markets) for conflicts of interest, including: - Conducting conflict checks by searching variou...