Business Onboarding Analyst

Syntricate Technologies Inc

Tampa, FL

JOB DETAILS
SALARY
LOCATION
Tampa, FL
POSTED
30+ days ago
Business Onboarding Analyst
Tampa, FL (3 days onsite - Hybrid)
4+ months
Web Cam Interview

$40/Hr on W2

Business Onboarding Analyst
  • Business Implementation and Onboarding Analyst.
  • Analyst will work to support the due diligence, account opening, and entitlements conducted during client onboarding.
  • The analyst will interact directly with Transaction Managers and with high-value internal and external clients to fulfil critical business requirements.
Analyst responsibilities include:
  • Reviewing potential new client profiles to determine the appropriate level of due diligence information required.
  • Working with the Transaction Managers to complete account set-up, entitlements and work with related areas such as billing and operations to ensure complete client profile is completed and maintained.
  • Review received information for accuracy and submit the information to support teams for processing.
  • Use internal systems to process client information including required regulatory disclosures and help process annual 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.
  • General experience in Corporate Banking.
  • Knowledge and experience with client onboarding and account opening processes.
  • Experience with Agency & Trust products would be beneficial.
  • Must be able to work in a team environment, interacting with Sales, Admin, Operations, and Product.
  • Strong organization and time management skills expected with ability to prioritize accordingly.
  • Proactive and able to operate independently with minimal management.
  • Strong communication skills.
  • Skilled with Excel and proficient with Microsoft Outlook and Word.

About the Company

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Syntricate Technologies Inc