Tempo Team is looking for an Analyst, Client Onboarding/Transitions/Conversions/KYC
Under significant direction, conducts assigned operational & data analysis activities related to client
onboarding/transitions/conversions. Prepares for and onboards clients, opens and closes accounts
and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to
Determines the best set-up for client accounts and establishes or makes updates to client accounts.
Prepares for the opening of new accounts once due diligence on KYC and AML has been completed.
Reviews the Account Opening Checklist for accuracy. Closes off accounts by first checking for any
pending activity or balances remaining in the account.
Conducts pre-transition/conversion testing and quality review of client data. Escalates findings to
senior colleagues or assigned transition consultant.
Responsible for the daily workflow of client transition/conversion operational and data analysis,
monitoring each component of the transition/conversion including data requirements, regulatory
and compliance impact and data transfer, coordination with third-parties, etc.
Assist with managing transitions/conversions by developing transition/conversion plans along with
timelines, assessing key resource requirements and identifying critical paths. Coordinate with
different departments to complete tasks and documentation in time. Communicate progress to team
and escalate issues or potential project delays.
Provides project management to maintain and support less complex client relationships. Works
closely with and provide support for Transition Consulting, Relationship Management and Account
Management teams to ensure knowledge of client priorities and preferences and a seamless client
- Master degree in Finance, economics, Business Administration
- 0-3 years of total work experience preferred.
- Experience in client-facing or project management preferred.
- Applicable local/regional licenses or certifications as required by the business.
- Very good knowledge in English
Wat bieden wij?
- Startdate: ASAP
- Enddate: End of october (and can be extended)
- Salary: 2375€/ brut
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