Anti Money Laundering/KYC
The Judge Group Inc.

Location: Pittsburgh, PA
Description:
Job Description

• Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and 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 platform.
• 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.

Contact: pdsingh@judge.com

This job and many more are available through The Judge Group. Find us on the web at www.judge.com

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