Business Operations Analyst (Portuguese)

Salt Lake City, Utah

Employer: Strategic Staffing Solutions
Industry: 
Salary: $22 - $23 per hour
Job type: Part-Time
Job Title: Business Operations Analyst (Portuguese) - Hiring FAST!Location: Salt Lake City, UT

Pay Rate: $22-23/HR on W2 Only - NO C2C

Setting: Onsite Required (Hybrid/Remote is NOT an Option)

Duration: 12+ months.

***WE DO VISA TRANSFERS***

Responsibilities:
  • Ensure due diligence is performed to comply with Know Your Customer regulations
  • Develop expertise in the Firm s Anti Money Laundering/Customer Identification due diligence policies
  • Draft procedures to reflect changing regulatory requirements
  • Devise and implement process improvement efficiencies
  • Coordinate with internal and external clients to obtain relevant onboarding requirements
  • Approve the opening of new accounts.

Required Qualifications:
  • Bachelor's degree required
  • Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
  • Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
  • Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities.
  • Flexible and able to work well under pressure in a team environment.

Desired Qualifications:
  • Knowledge of Customer Identification Programs (CIP) a plus
  • Understand structure of trading counterparts
  • Knowledge of financial markets and products
  • Ability to adapt to new changes and new challenges
  • Excellent written and verbal communication skills
  • Proactive, self-motivated
  • Prudent in escalating potential risk to the Firm
  • Fluent in Portuguese.

Job ID: JOB-237355
Publish Date: 23 Aug 2024
Created: 2024-08-31
Reference: JOB-237355
Country: United States
State: Utah
City: Salt Lake City
ZIP: 84116

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