Overview
Associate role in Operations Core Services focused on acting as a subject matter expert for AML/KYC documentation and processes.
What you'll do
- Execute processes and support process management and project efforts using knowledge of relevant systems, markets, and instruments.
- Identify risk in day-to-day processes and contribute to process improvements.
- Maintain relationships with team and internal stakeholders and share knowledge to support team output.
- Support initiatives and projects to help formulate solutions with timely execution.
- Stay current on regulatory changes and requirements for client KYC, Suitability, and documentation.
- Collect required AML/KYC documents and related information with client-facing and external client teams.
- Manage client due diligence, including coordinating MS stakeholders with KYC responsibilities, and act as an escalation point for risks.
What you'll need
- At least 2 years of relevant experience is expected.
- Ability to set clear goals and priorities and handle non-standard issues with minimal guidance.
- Subject matter expertise in supported business areas and client requirements to ensure controls aren’t compromised when complying with client requests.
- Ability to navigate a complex infrastructure involving multiple groups and individuals.
- Consultative approach to anticipate business partner needs and proactively deliver solutions.
- Ability to work under pressure and meet fixed deadlines.
Details
Read the full description and apply on the company’s own careers page.
