CSC
The Capital Markets Europe team is a newly-formed division and provides our institutional clients with a comprehensive range of specialist debt and capital markets administration services.
Day to day responsibilities will focus on supporting the Compliance Manager and Senior Compliance Analyst, with customer onboarding, KYC and analysing and reporting financial crime. This junior level role would suit an ambitious, energetic person keen to progress further in a dynamic, rapidly-growing business.
Some Of The Things You Will Be Doing
- Assist the compliance team with the day-to-day tasks and obligations linked to Know Your Customer (KYC) onboarding and review processes.
- Data entry and internal reporting to facilitate the smooth transition of the client data into a new KYC portal.
- Updating internal database to track deadlines to conduct mandatory KYC reviews according to risk levels.
- Support the business with its screening facilities for PEPs, sanctions and adverse media screening, following a risk-based approach.
- Liaising with clients across multiple jurisdictions to conduct proper Due Diligence (DD).
- Ensure DD collected on new and existing clients is complete and accurate, ensuring decisions are fully reasoned and that all supporting documents are collected and maintained.
- Assist the Compliance Manager and Senior Compliance Analyst in identifying areas of enhancement in the Compliance policies and procedures.
- Assist the Compliance Manager and Nominated Officer with other financial crime related tasks and projects as required.
What technical skills, experience and qualifications do you need?
- 1 year compliance department experience.
- Familiarity with KYC requirements for clients’ identification and verification.
- Knowledge of different types of corporate, partnership and trust entities.
- Ability to adhere to and apply compliance policies and procedures.
- Understanding and knowledge of traditional money laundering and terrorist financing typologies.
- Understanding or experience with LexisNexis® Bridger Insight® XG or Refinitiv World-Check One or other on-chain monitoring solutions.
- Experience of conducting company searches.
- Ability to handle a high volume of tasks while maintaining attention to detail and prioritising, as necessary.
- Strong organisational and time management skills.
- Conscientious and diligent.
- Ability to communicate with all levels of the firm professionally and tactfully.
The safety and security of CSC’s current and prospective employees, customers, and the communities we serve are our top priorities.
Due to COVID-19 concerns, we’ve transitioned to virtual interviews for the foreseeable future. We look forward to all upcoming video and phone interview conversations with our candidates.
We’re always in search of top talent to join the CSC family. If you’re looking for a career change, don’t hesitate to apply or reach out to us.
While all teams are interviewing virtually, we have some teams working in person and some working remotely. We’re following all local laws and guidelines regarding return to in-office work. This position currently is a hybrid role but is subject to change based on business needs and local laws and guidelines.
To apply for this job please visit hczw.fa.us2.oraclecloud.com.