G MASS Consulting ยท 1 month ago
Client Onboarding Analyst
Dallas, TX
Contract
Hybrid
Entry Level
$40K/yr - $50K/yr
1+ years expG MASS Consulting is supporting a major financial services provider in hiring an Onboarding Analyst to work within their Managed Services team. The role focuses on onboarding and KYC activities, requiring strong organizational skills and the ability to manage multiple concurrent workstreams.
Business DevelopmentConsultingManagement Consulting
Responsibilities
Manage and prioritise incoming onboarding and KYC requests, ensuring timely and accurate completion
Lead on bank loan and derivatives onboarding reviews, interpreting financial/legal documentation and resolving data gaps
Maintain strong client relationships, handling queries and providing regular progress updates
Coordinate with cross-functional teams and third-party vendors to deliver against agreed service levels
Prepare project trackers, support client meetings, and communicate milestones and challenges clearly
Identify opportunities for workflow improvements and contribute to ongoing process refinement
Rapidly learn and apply proprietary technology and client-specific business line requirements
Qualification
Required
1 - 2 years' experience in a regulatory, KYC, onboarding or wider financial services operations role
Familiarity with KYC constitutional documents and onboarding processes
Excellent project management, analytical and problem-solving capability
Strong communication skills with confidence in managing client expectations
Ability to work under pressure and manage conflicting priorities
Highly organised with meticulous attention to detail
Strong Excel and general Microsoft Office proficiency
Preferred
Exposure to derivatives or bank loan documentation is strongly preferred
Benefits
12-month contract, with the view for extension or permanent internalisation with the end client.
Hybrid role, with 2 - 3 days a week in the office.
Company
G MASS Consulting
G MASS is part of the Good Together Group. G MASS is a specialist resource augmentation consultancy focused on Financial Services & Insurance.
11-50 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase