Senior Analyst, Register Services

New
  • Employment Type
    Full Time
  • Educational Requirements
    Masters degree
  • Contract Type
    Fixed-term
  • Category
    Bank & Insurance - Compliance
  • External Reference
    SPF-20044285-33773

We recruit for one of our clients, a large fianncial insitution, a Senior Analyst in Register Services.

Your responsibilities

As Senior Analyst, you will be performing first line of defence for AML/KYC due diligence in close collaboration with the Fund promoter, specifically Mainstream Funds.

What will you do?

  • Handle with customer on-boarding and on-going due diligence in line with RBCIS procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the Funds including collection of information and classification in line with various regulations such as FATCA, CRS, AIFMD…
  • Provide clarification to investors, distributors or client, handling queries and conference calls with multiple participants
  • Ensure filing of electronic documentation and processing of data in SHS system (BP module and SARA)
  • Perform regular quality reviews and validation of AML/KYC and tax data (Risk rating report, FATCA, CRS , KPI…)
  • Ensure prompt release of pending cash items due to blocked accounts for KYC
  • Manage alerts due to name screening or incoming cash flows mismatched items
  • Provide training and coaching to Analysts in order to develop their systems knowledge (BP module / Sara) and KYC analytical skills
Your profile
  • 4-5 years experience in AML/KYC
  • Excellent written and verbal communication skills in English
  • Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
  • Good judgment, confidentiality and discretion in communicating with colleagues and partners.
  • Capacity to deliver within short timeframe
  • Any other languages (French, German, Spanish, French) will be considered as a strong asset
  • Knowledge in MS Office applications (Word and Excel)
  • Specific knowledge: SARA, BP module

 

This position is a 7 -month Consulting assignment.

 

Interested?

If you identify yourself with the requirements of this challenging position, do not hesitate to apply by clicking on the button below.

Applications sent through the dedicated form on MySpringProfessional will be priorily processed.


The professional spirit that drives us forward

Would you like to be supported in your career by employment experts? With more than 300 clients, Spring Professional is The Adecco Group’s recruitment agency dedicated to highly qualified professionals. Our experts recruit in Accounting, Bank and Finance on temp, consulting, limited and permanent contract.