Business Analyst
Axelon Services Corporation
Tampa, FL
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JOB DETAILS
SKILLS
Banking Services, Business Analysis, Communication Skills, Corporate Banking, Customer/Client Research, Documentation, Due Diligence, Establish Priorities, Global Financial Markets, Information Technology & Information Systems, Know Your Customer (KYC), Microsoft Outlook, Microsoft Word, Onboarding, Presentation/Verbal Skills, Regulations, Sales, Sales Administration, Sales Management, Sales Prospecting, Support Documentation, Team Player, Time Management, Transaction Processing/Management, Writing Skills
LOCATION
Tampa, FL
POSTED
4 days ago
Pay Rate: $47.00 - $50.00 Negotiable based upon years of experience
Global Financial Firm located in Tampa, FL has an immediate contract opportunity for an experienced Senior Business Analyst
Summary:
- Location: Tampa, FL
- Work Mode: Hybrid Schedule
Responsibilities:
- Support due diligence, KYC, and related documentation requirements for new client onboarding.
- Interact directly with Sales and Transaction Managers and high-value internal and external clients to fulfill critical business requirements.
- Review potential new client profiles to determine the appropriate level of due diligence information required.
- Work with Sales Managers to relay documentation requirements to prospective client contacts.
- Coordinate collection and submission of required KYC documentation and supporting forms to KYC operations.
- Ensure complete client profiles are completed, approved, and maintained.
- Review received information for accuracy and submit it to support teams for processing.
- Use internal company systems to process client information, including required regulatory disclosures and help process reviews.
- Communicate directly with various support teams to ensure the accurate and timely completion of records.
- Prioritize and track workflow to ensure records are completed within the necessary timeframe and escalate as needed to the senior management team.
Requirements:
- General experience in Corporate Banking.
- Knowledge and experience with client onboarding, KYC, Sanctions, and FinCEN requirements for new corporate client onboarding.
- Ability to work in a team environment, interacting with Sales, Admin, Operations, and Product.
- Strong organization and time management skills with the ability to prioritize accordingly.
- Proactive and able to operate independently with minimal management.
- Strong communication skills, both written and verbal.
- Proficient with Microsoft Outlook and Word.
Preferred Skills:
- Experience with Agency & Trust products would be beneficial.
About the Company
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