Analyst Investment Management
1 month ago
Role: Analyst Investment Management
Level: 1 – 2 years experience
Location Manchester, UK
Type Contract 12 months to Perm in time
Key: KYC / Customer service focus / Financial industry
This group offer best-in-class technology and industry best practices to manage risk, comply with regulations and assistance to industry participants with meeting their regulatory requirements. Provide extensive risk and compliance management coverage, allowing firms to reduce costs, reuse information and streamline processes with improved technology.
Opportunity to solve critical problems in the regulatory compliance space, leveraging best in class technology. partner with customers reduce operational risks costs associated with evolving regulatory challenges.
Partner with customers understand needs, address concerns, and provide solutions.
Manage multiple client requests, while ensuring timely completion of all deliverables.
relationships with cross-functional teams and third-party vendors.
Prepare project trackers and lead client meetings to provide updates on team progress, milestones achieved, and challenges encountered.
Identify and resolve gaps in processes and project execution.
Interpret financial and legal entity documentation from various domains and diverse sources.
become an expert on proprietary products and client business lines through complex engagements.
What We’re Looking For:
1 - 2 years experience in a regulatory related field with previous process management experience.
Due Diligence/KYC processes including onboarding.
working knowledge of US KYC regulations (FinCEN, etc.).
know global KYC regulations and industry guidelines (preferred).
Analytical and problem-solving skills.
Send
your Details now for review.
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