Global Markets AML Onboarding Senior Analyst
- Review and approval of KYC cases, ensuring strict adherence to process SLAs, productivity targets, quality metrics, and KPIs/KRIs
- Ongoing internal stakeholder management
- Confirms loan documentation for accurate trade settlements
- Partners with Sales Associates, Traders, Research Analysts, trading counterparties, internal and external attorneys, administrative agent banks, and various other internal operations groups
- Manages post-trade management and logistics, settlement pricing, and closing coordination
- Analyzes and resolves highly complex operational problems
- Supports ad-hoc projects for new processes or industry initiatives
- Processes loans end-to-end with accurate data input into various credit and operating systems
- Strong knowledge of AML/CDD requirements (Subject Matter Expert - SME)
- A good knowledge of various corporate structures e.g. Funds, Trusts, Partnerships, SPVs, etc.
- Excellent communication skills
- Strong organizational skills and attention to detail
- Ability to work under pressure in a team environment
- Ability to liaise with all levels of the firm and people with different experiences and diverse backgrounds
- Control focused mindset and good understanding of regulatory and reputational risks
- Operational Excellence (OpEx) mindset - continuously look to advance technology, process and procedures
- Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions
- Excels in working among diverse viewpoints to determine the best path forward
- Experience in connecting with a diverse set of clients to understand future business needs – is a continuous learner
- Commitment to challenging the status quo and promoting positive change.
- Participates in and drives collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base
- Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world
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