Markets Planning KYC Support

Full Time

International Bank

Office Status: Remote

Responsibilities:

  • Provide operational trade support to two (2) groups in Treasury Division for securities and derivative related transactions. Responsibilities include updating all systems, applications and spreadsheets with trade activity; running end of day reports and liaising with Treasury Administration, Risk Management and Accounting Group to ensure smooth trade operations
  • Provide KYC support to three (3) Treasury Division business lines. Responsibilities include, conducting research and performing KYC operations for new and existing KYC relationships as a dual hatted member of the KYC Middle Office in APG. Additional responsibilities include assessing the current KYC processes and working with Treasury Division business lines and Quality Control team in APG to improve the KYC flow.

Job Requirements:

  • Bachelor’s Degree
  • This position is flexible to the candidate’s background, looking for someone with 2-6 years of experience, titles explained below:
    o Manager level: 4-6 years of relevant work experience
    o Lead Analyst: 2-4 years of relevant work experience
    • Strong computer and communication skills and the ability to work independently to complete competing priorities.
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