Associate
Cyperus Group LLC
A global bank is seeking a Client Onboarding Associate to support onboarding for funds, SPVs, and investment‑manager entities. The role focuses on validating KYC/CIP documentation, reviewing regulatory and account‑opening materials, conducting OFAC and adverse‑media screenings, and creating accurate client records. You’ll work closely with Sales & Trading, Legal, Compliance, Credit, and Operations to ensure timely, compliant onboarding. Ideal candidates bring strong analytical skills, attention to detail, familiarity with Fenergo or similar platforms, and the ability to manage priorities independently. FINRA SIE & Series 99 required or obtained within six months. #J-18808-Ljbffr
Vacancy posted 2 days ago
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