BA Onboarding
1 week ago
Required skills:
- Strong understanding of institutional client onboarding processes in Capital Markets.
- Experience with KYC, AML, FATCA, CRS, and LEI validation workflows.
- Familiarity with onboarding platforms such as Fenergo, Appway, Salesforce, and internal CRM systems.
- Knowledge of client classification under MiFID II and suitability assessments.
- Define and document As-Is onboarding journeys across multiple client types (e.g., corporates, funds, intermediaries).
- Identify gaps in digital onboarding capabilities and propose enhancements aligned with regulatory and operational needs.
- Collaborate with compliance, legal, and client service teams to ensure onboarding flows meet jurisdictional requirements.
- Support integration of onboarding systems with downstream platforms including trading, risk, and reporting.
- Drive initiatives to reduce onboarding cycle time and improve client experience metrics.
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