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Business Operations Analyst

Strategic Staffing Solutions
Salt Lake City, UT, United States
$22-$23 an hour
Full-time

Job Title : Business Operations Analyst (Bilingual) Hiring FAST!

Location : Salt Lake City, UT

Pay Rate : $22-23 / HR on W2 Only NO C2C

Setting : Onsite Required (Hybrid / Remote is NOT an Option)

Duration : 12+ months.

WE DO VISA TRANSFERS

Required Qualifications :

  • Fluent in Portuguese.
  • Bachelor's degree required
  • Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
  • Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
  • Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities.
  • Flexible and able to work well under pressure in a team environment.

Desired Qualifications :

  • Knowledge of Customer Identification Programs (CIP) a plus
  • Understand structure of trading counterparts
  • Knowledge of financial markets and products
  • Ability to adapt to new changes and new challenges
  • Excellent written and verbal communication skills
  • Proactive, self-motivated
  • Prudent in escalating potential risk to the Firm

Responsibilities :

  • Ensure due diligence is performed to comply with Know Your Customer regulations
  • Develop expertise in the Firm s Anti Money Laundering / Customer Identification due diligence policies
  • Draft procedures to reflect changing regulatory requirements
  • Devise and implement process improvement efficiencies
  • Coordinate with internal and external clients to obtain relevant onboarding requirements
  • Approve the opening of new accounts.
  • 21 days ago
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