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Oferta de empleo: KYC ANALYST
Empresa
| Fecha de la oferta: | 2011-11-02 |
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| Empresa: | Importante empresa multinacional | |
| Actividad: | Bancos y cajas | |
| Descripción de la empresa: | Firma líder en finanzas y consultoría a nivel internacional, que asesora a inversores y la Alta Dirección de empresas e instituciones de internacionales para lograr los mejores planes de inversión y la implementación de los mismos. La empresa se especializa en cuestiones que afectan a sus inversiones y desempeño: proyectos estratégicos y de organización, de expansión. Nuestra misión y valores son el fundamento y elemento aglutinador de la cultura de la firma, una multinacional con oficinas en España e Inglaterra, lo cual nos permite sortear mejor estos tiempos difíciles. | |
Lugar de trabajo
| Localidad: | Madrid |
| Provincia: | Madrid |
| País: | España |
Descripción del puesto
| Número de vacantes: | 1 |
| Descripción de la oferta: | LOCATION: LONDON CITY, UNITED KINGDOM. An immediate opportunity has arisen for an experienced KYC Analyst to join our financial services company. Key responsibilities of the KYC Analyst job will include: Review client account requests for completeness and quality within the workflow account opening system (db-Client). Enrich the data included on the request with core client data, SSI information, KYC documents (according to predefined rules) and business prioritisation Source a wide selection of client documentation from internal and external data sources in order to extract key information and validate clients identity and reputation in order that they meet KYC checks Communicate effectively with the business units regarding KYC documentation required and clarification of structure and content of the request Respond to ad hoc queries related to the account requests Maintain effective relationships with Compliance, Credit, Senior Management and other Back & Middle Office areas Work with the business units to approach clients to gather KYC documents and SSI instructions Undertake review of existing clients within the database to ensure that their documentation is kept up-to-date Support of the Sales and Sales assistants with regard to client account opening The ideal KYC Analyst will possess the following attributes/skills: Experience within an operational or control department within a banking environment, a Compliance or Legal Department within a banking environment, or within a similar Operations KYC function. Understanding of the workings of an investment bank and the lifecycle of a trade. Knowledge of the regulatory rules and regulations relating to AML/CFT is desirable. The ability to work under pressure and within tight deadlines with no loss of accuracy Confident, determined with a lively and open personality Show initiative and react quickly to changes in priorities Ability to learn new practices and procedures quickly Presentable and articulate with good communication skills to deal with front office, support areas and clients. Commitment to seeing quality results from own endeavours. Resilient, determined and hardworking Possessing strong organisational skills. |
Requisitos del puesto
| Nivel mínimo de estudios requerido: | Licenciado |
| Años de experiencia requeridos: | 3 - 5 años |
| Requisitos mínimos | ENGLISH & SPANISH LICENCIADO If you have similar KYC Analyst experience to that outlined above and are looking for a temporary opportunity within a progressive and dynamic environment, please forward your CV today. |
| Otros conocimientos o experiencia valorable: |
Qué se ofrece
| Tipo de contrato: | Temporal |
| Jornada: | Jornada Completa |
| Horario: | 9 to 19 |
| Salario: | De 45.000 a 60.000 € |
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