Lead New Business Onboarding Specialist

hace 3 días


Buenos Aires, Buenos Aires C.F., Argentina Baasi A tiempo completo

We are seeking a highly skilled Lead New Business Onboarding Specialist to join our team at Baasi. As the Senior Business Operations Manager, you will play a critical role in ensuring the efficient and effective onboarding of new clients and matters.

Job Description

The successful candidate will be responsible for providing an efficient and effective service to In-Market personnel, including Firm Partners and offices when opening new and existing client registrations and matters. Key responsibilities include:

  1. Supporting the Service Owner of Intake to effectively supervise the New Business Intake (NBI) team and operations.
  2. Providing guidance to Partners to ensure compliance with ethical and legal duties to avoid conflicts of interest and in meeting professional responsibility obligations.
  3. Supervising some NBI staff based in the Buenos Aires Center.
Requirements
  • Bachelor's Degree.
  • Experience working in a professional services environment with a focus on client onboarding, conflict analysis, compliance, Risk, or AML/KYC.
  • Supervisory experience.
  • Excellent English language skills (written, oral).
  • Knowledge of U.S. Anti-Terrorist Financing/AML/KYC and OFAC experience preferable.


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