от компании (организации): АНКОР FinTech в городе (населённом пункте): Москва, Россия
в отрасли экономики "Банки, инвестиции, лизинг" → "Коммерческий банк"
с заработной платой: по договоренности
Вакансия № 2528673 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Суббота, 14 сентября 2024 года.
Дата обновления вакансии № 2528673 на сайте Работа в Москве и Московской области (МО, Подмосковье): Понедельник, 23 сентября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 2528673 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
1–3 года
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: KYCS Client Analyst
Position: Аналитик, Группа анализа клиентской документации / KYCS Client Analyst
Reporting to: Head of KYCS, Business Services
Role Purpose: (overall high level summary of the role)
The objective of KYC Services is to provide Global Banking & Markets and top tier CMB clients with a globally consistent, and best in class KYC process, in over 80 countries. It ensures that KYC profiles are prepared in accordance with Group and Regulatory Policy, obtaining documents as required from the client/ relationship manager, undertake all the necessary due diligence checks and ensure appropriate escalation is followed according to Policy.
KYC Services is responsible for providing centralized KYC production, validation of clients in support of both client on-boarding and periodic maintenance of client information. It has been tasked with creating a KYC utility service to provide a consistent approach for KYC across the 87 countries of the Group for Global Banking and Markets clients and top end CMB as part of the overall Global Standards Project. The organization is expected to go through a transformation for the next 5 years where new policies, processes and technologies will be implemented.
The role encompasses a number of tasks involving KYC analysis across multiple business lines and ensuring AML Regulations, policies/procedures are maintained and adhered to.
This role also involves liaising with the business partners as well as colleagues and clients thus ensuring timely resolution of queries.
Requirements
· Team Leading and ability to manage people and performance;
· Excellent understanding of KYC, financial regulatory environment and AML risk implications;
· Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPV’s etc.;
· Proven skill sets in analysing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds.
Experience and skills
· Sound knowledge of financial regulatory requirements;
· Previous KYC experience;
· Ability to interpret complex changes in regulatory guidelines and assess impact;
· Proven Operations & Production management experience.
· Advanced/ upper-intermediate English.
Откликнуться на эту вакансию: KYCS Client Analyst
Предыдущая вакансия:
Вакансия № 2528669 на должность Специалист отдела валютного контроля от компании Recruitment Boutique S.M.Art в городе (населенном пункте) Москва