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KYC Customer Story & Financial Product Analyst (73975)

Description du poste

Eagle’s client is seeking a KYC Customer Story and Financial Product Analyst for a six (6) month contract opportunity.

Key KYC Customer Story & Financial Product Analyst Skills
  • Three plus (3+) years of relevant experience in the financial services industry in Credit or Financial Analysis, Operations, Trading Support, or Sales role
  • Strong understanding of trading products and Investment and Corporate Banking across Capital Markets
  • Experience working in a middle office function of capital markets would be an asset
As a KYC Customer Story and Financial Product Analyst Skills
  • Writing the “client story” to show we know a client with respect to money laundering risk factors;
  • Conducting analysis, in as much detail as needed, of customer anticipated/observed transactional amounts, financial information, and client static (i.e. industry) information for reasonability to help build the customer story and ensure that the financials and use of products is consistent with the customer story;
  • Coordinating and facilitating the KYC approval process across Capital Markets providing a centralized point of contact and data collection for the Line of Business;
  • Building the approval requests in accordance with established templates with strong attention to detail to prevent errors;
  • Shepherding client files through the Governance, LOB, and executive management approval processes to ensure that approval decisions are received on a timely basis and properly recorded;
  • Providing guidance to Line of Business for resolving specific issues and questions related to the annual KYC review process and customer risk scoring;
  • Ensuring impacted stakeholders understand the AML compliance and risk management requirements and impacts to their businesses
  • Using judgment to compile descriptive customer profiles for review and approval by AMLRO teams and Lines of Business;
  • Coordinating with KYC Analysts to ensure elements of customer profile are understood and accurately communicated;
  • Stewardship of multiple levels of KYC approvals for significant volumes of ongoing customer reviews;
  • Maintaining excellent tracking and status reports to provide transparency and status updates;
  • Escalation of delays and issues to senior management;
  • Providing weekly/monthly reporting and analysis to relevant stakeholders to track progress and improve time to completion of review process;
  • Providing guidance and problem-solve issues and challenges referred KYC and Lines of Business;
  • Escalating issues to manager as required;
  • Prioritizing work in accordance with procedure and required timelines;
  • Ensuring receipt of appropriate approvals/authorizations in accordance with P&Ps and regulatory requirements; and,
  • Managing and monitoring a complex portfolio of work representing a significant amount risk.
Don’t miss out on this opportunity, apply online today!

Eagle is an equal opportunity employer and will provide accommodations during the recruitment process upon request. We thank all applicants for their interest; however, only candidates under consideration will be contacted. Please note that your application does not signify the beginning of employment with Eagle and that employment with Eagle will only commence when placed on an assignment as a temporary employee of Eagle.