Associate

Cyperus Group LLC; New York (NY); On-site; USD 70,000 - 110,000; Full time

Job summary

Cyperus Group LLC is seeking a Client Onboarding Associate for a global bank to support onboarding for funds, SPVs, and investment-manager entities. The role emphasizes rigorous KYC/CIP validation, regulatory review, and precise documentation to ensure timely, compliant account openings.

You will collaborate with Sales & Trading, Legal, Compliance, Credit, and Operations, manage priorities independently, and leverage familiarity with Fenergo or similar platforms.

Qualifications

• Experience validating KYC/CIP documentation.
• Experience with OFAC and adverse-media screenings.
• Ability to manage priorities and work with multiple stakeholders.

Responsibilities

• Onboard funds, SPVs, and investment-manager entities.
• Validate KYC/CIP documentation and reviews.
• Review regulatory and account-opening materials.
• Conduct OFAC and adverse-media screenings and maintain client records.

Skills

Analytical skills

Attention to detail

Fenergo familiarity

Education

FINRA SIE & Series 99 within 6 months

Tools

Fenergo

Job description

A global bank is seeking a Client Onboarding Associate to support onboarding for funds, SPVs, and investment‑manager entities. The role focuses on validating KYC/CIP documentation, reviewing regulatory and account‑opening materials, conducting OFAC and adverse‑media screenings, and creating accurate client records. You’ll work closely with Sales & Trading, Legal, Compliance, Credit, and Operations to ensure timely, compliant onboarding.

Ideal candidates bring strong analytical skills, attention to detail, familiarity with Fenergo or similar platforms, and the ability to manage priorities independently. FINRA SIE & Series 99 required or obtained within six months.