Onboarding Specialist
4 months ago
**Job Title: Regulatory Client Outreach Analyst**
**Location: Toronto, ON (Hybrid work arrangement: 3 days in the office, core day every Wednesday, and 2 flexible days)**
**Contract Length: 12 months with the possibility of extension**
Company Overview: Our client, an industry leader, is expanding their team and seeking a Regulatory Client Outreach Analyst. With expertise in Dodd-Frank regulations and client onboarding, you’ll play a crucial role in ensuring compliance and efficient processes.
**Responsibilities**:
- Collaborate with internal teams to ensure adherence to regulatory frameworks (including Dodd-Frank, EMIR, and FATCA)
- Assist in client onboarding, including KYC/AML processes
- Monitor and analyze changes in rules and regulations
- Support audit processes related to trade confirmations and payments
Qualifications:
- Strong knowledge of Dodd-Frank regulations
- Experience in client onboarding and regulatory compliance
- Proficiency with MS Office tools
- Excellent communication and analytical skills
PriorityCanada
**À propos de TEKsystems**:
**About TEKsystems**:
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