About the role
The client onboarding team supports institutional clients by managing the entire client lifecycle, from account opening to offboarding. The associate works with various internal departments to ensure a smooth and compliant client experience. This role involves shaping the onboarding process for new and existing clients.
Our summary of the posting; the original is on the Clear Street careers page.
What the posting requires
- Required
- Information gathering
- Risk assessment
- Issue identification
- WorldCheck
- Manual research
- Periodic KYC refresh
- KYC
- Escalation
- CLEAR
- Preferred
- Equities Prime Brokerage
- Futures Clearing
- Security-Based Swaps
These tags are our reading of the posting. They can miss something; the original posting is the reference.