Client Onboarding Associate Jobs in Maryland

Have 1-2+ years of experience in banking and/or capital markets business, with a strong willingness to further expand knowledge and skills.

Excellent communication, analytical, organizational, project management, and planning skills.

Possess 2-3+ years of experience working as a regulatory onboarding analyst or in a comparable role.

Demonstrate expertise and experience with US FINCEN and US Patriot Act regulations.

Fluency in Spanish is a desirable skill.

Facilitate the efficient and compliant regulatory onboarding of clients within the US Global Banking and Markets segment, prioritizing client satisfaction.