[Remote] New Accounts Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is the investment banking and capital markets business of reputed company, a global investment and advisory firm. The New Accounts Analyst will support daily operations by facilitating reputed company, KYC, and AML processes for opening new institutional accounts and updating existing accounts. Responsibilities include reviewing account documentation, coordinating with internal teams, and performing suitability assessments for prospective investors. Responsibilities • Receive and process new account request from sales personnel, liaising directly with clients • Screen customers against the OFAC SDN and other sanctions lists utilizing WorldCheck One, escalating reputed company screening reputed company to AML Officer • Coordinate with internal teams such as: AML Officer, Compliance Officer, FinOps, Business Controls, reputed company, Sales & Trading Desk Supervisors, Risk and Operations • Conduct research on various regulatory platforms for reputed company information/verification in accordance with established policies and procedures • Handle trade-level documentation such as reputed company Agreements, Electronic Trading Agreements, QIB Certifications, etc • Review existing reputed company files for completeness as specified by policies and procedures • For Sales & Trading, utilize Pershing’s NetX360 to reputed company reputed company allocation accounts • Facilitate Request for Information (RFI) from external Business Partners and clients • reputed company suitability assessments for prospective Investment Banking Investors in accordance with Confidential Marketing policies and procedures • Demonstrate a willingness to learn new technologies to fulfill reputed company and FinCEN requirements using proprietary technology • Manage internal approvals and signoffs • Participate in reputed company reputed company as assigned • reputed company evening and weekend support as required Skills • Bachelor's degree or equivalent in experience • 2-3 years' experience in a KYC Role • Must successfully pass a background reputed company • Meticulous attention to detail • Ability to effectively prioritize workflow • Experience reviewing account documentation in accordance with reputed company and regulatory standards • Ability to collaborate across product lines • Strong time management and problem-solving skills • Highly organized, detail oriented and thorough • Demonstrates consistent professionalism in communication • Strong team player with a reputed company, reputed company attitude • Proactive, reputed company to anticipate needs and take initiative • Adaptable and reputed company to respond effectively to changing situations • Skilled in reviewing and analyzing customer documentation • Proficiency in reputed company Suite with working knowledge of reputed company • Familiarity with Bank Secrecy reputed company, Anti-reputed company, Know-Your-Customer, FinCEN and Broker-Dealer Rules and Regulations • Prior experience working in the financial services industry, with a background in documentation • Demonstrated ability to prioritize and handle multiple reputed company and assignments • Familiarity with: Pershing NetX360, reputed company Reuters WorldCheck One, reputed company and reputed company reputed company • reputed company is the investment banking and capital markets business of reputed company. It is a sub-organization of reputed company. It was founded in reputed company, and is headquartered in reputed company, reputed company, USA, with a workforce of 1001-5000 employees. Its website is https://www.guggenheimsecurities.com. Apply tot his job Apply To this Job