Client Onboarding Specialist (Finance) at Moody's, New Orleans, Louisiana

at Moody's

Job Description

Company Overview:
Moody's Corporation is a global leader in financial services, providing credit ratings, research, tools, and analysis that contribute to transparent and integrated financial markets. With a strong reputation for excellence and integrity, Moody's empowers individuals, organizations, and governments to make informed decisions. The company values innovation, diversity, and collaboration, fostering a dynamic work environment that encourages professional growth and success.

Key Responsibilities for Client Onboarding Specialist (Finance):
- Manage the end-to-end client onboarding process, ensuring timely and accurate completion of all necessary documentation and requirements.
- Collaborate with internal stakeholders such as sales, legal, compliance, and operations teams to facilitate a smooth onboarding experience for clients.
- Conduct thorough KYC (Know Your Customer) and AML (Anti-Money Laundering) checks to comply with regulatory standards and company policies.
- Provide exceptional customer service to clients, addressing inquiries, resolving issues, and offering guidance on onboarding procedures.
- Maintain detailed records and documentation related to client onboarding activities, ensuring compliance with internal and external audit requirements.
- Stay updated on industry regulations and best practices to enhance the efficiency and effectiveness of the client onboarding process.

Required Qualifications:
- Bachelor's degree in Finance, Business Administration, or a related field.
- 2+ years of experience in client onboarding, KYC/AML compliance, or a similar role within the banking or financial services industry.
- Strong understanding of regulatory requirements related to client onboarding processes.
- Excellent communication skills, both verbal and written, with the ability to interact professionally with clients and internal stakeholders.
- Detail-oriented approach with a focus on accuracy and compliance in all onboarding activities.

Desired Skills:
- Certification in AML/KYC compliance (e.g., CAMS) is a plus.
- Experience working with CRM systems or client onboarding platforms.
- Ability to multitask and prioritize tasks effectively in a fast-paced environment.
- Strong problem-solving skills with a proactive and solution-oriented mindset.

Compensation & Benefits:
The Client Onboarding Specialist position at Moody's in New Orleans, Louisiana offers a competitive annual salary range of $55,000 to $70,000, commensurate with experience and qualifications. In addition to competitive compensation, Moody's provides a comprehensive benefits package that includes health insurance, retirement plans, paid time off, professional development opportunities, and more.

How to Apply:
To apply for the Client Onboarding Specialist (Finance) position at Moody's in New Orleans, Louisiana, please visit our careers website and submit your resume along with a cover letter outlining your qualifications and interest in the role. We look forward to reviewing your application and potentially welcoming you to our team at Moody's.

Required Skills

  • Data analytics
  • Python/R for finance
  • Automation tools

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