KYC Analyst
2 weeks ago
Utilise oversight tools to monitor and promote successful supplier performance by:
including day to day management of escalations, monitoring of Key Performance Indicators and Management Information, taking appropriate action where trigger points are crossed.
These are typically (but not limited to) AML/KYC, Account Opening, Dealing, Complaint, Settlement, general Investor Servicing and escalations of a regulatory or compliance nature.
Uphold our robust Risk & Controls framework ensuring that Governance related activities are completed in a timely manner and adequately documented.
Maintain issues logs, complete root cause analysis and monitor for thematic trends. Develop an open and effective working relationship with key Columbia Threadneedle functions including Distribution, Marketing, Finance, Risk & Compliance, Change Management and Investment Operations.
An excellent communicator who can effectively express ideas and requirements orally and in writing, both formally and informally.
Analytical approach to problem solving and ability to identify, present and mitigate areas of risk.
An understanding of Fund Industry practices and Transfer Agency operations with prior experience of OEIC, Unit Trust, SICAV or Investment Trust administrative processing.
Experience of working in a financial services environment where the consideration and understanding of Client Vulnerability was front and centre.
Ability to provide onsite support for training and direct engagement.
Onsite/In office presence required for stakeholder engagement, when acting as filter between our business and tier 1 vendors.
Here, you’ll find growth and career opportunities across all of our businesses. We’re intentionally built to help you succeed. Our expertise is diverse with more than 650 investment professionals sharing global perspectives across all major asset classes and markets. Columbia Threadneedle is a people business and we recognise that our success is due to our talented people, who bring diversity of thought, complementary skills and capabilities. We are committed to providing an inclusive workplace that supports the diversity of our employees and reflects our broader communities and client-base.
We appreciate that work-life balance is an important factor for many when considering their next move so please discuss any flexible working requirements directly with your recruiter.
Full-Time/Part-Time
Full time Worker Sub Type
Permanent Job Family Group
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