Account Services Professional

2 weeks ago


Wrexham, Wrexham, United Kingdom DTCC Full time
Overview

We offer top-class training and development for you to be an asset in our organization. Our Client Account Services Senior Analysts have a passion for client service, an eagerness to quickly learn and implement at a high level across a variety of complex processes, and the ability to lead risk and identify improvement opportunities.


As a Data Analyst in our Client Account Services team, you will play a crucial role in key new member onboarding and account lifecycle activities. You will work closely with various internal teams to ensure seamless onboarding and lifecycle activities.


Key responsibilities include performing various anti-money laundering (AML) and know-your-customer (KYC) validations to support new onboardings and regular refreshes. You will also compile reporting for use by internal partners, senior leadership, and auditors/regulators.



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