ABOUT THE JOB

The KYC Breaches Investigation Analyst monitors post trade alerts for counterparties with no Know Your Customer (Master, Marketer and Booking), Deleted Counterparties, Do not trade Counterparties, MSC and PN Breach Alerts, contributing to protect the Bank against reputational risk, Anti Money laundering risk AML/CFT and Fraud risks. The team must work closely with the Business, with OPC and Compliance to accompany the remediation of the alerts as well as with IT for improvements of GRID tool

PROFILE AND SKILLS TO SUCCESS

Bachelor’s degree in Economics, Finance or Accounting
Up to 2 years of relevant experience in Banking and Financial Operations or Financial Analysis and Advisory or from 3 to 4 years of relevant experience in Risk and Controls
Fluent (C1-C2) level of English
Analytical ability
Ability to manage / facilitate a meeting, seminar, committee, training, among others
Ability to understand, explain and support change
KYC, Trading and Market and Financing Services knowledge

LI-Hybrid

Please refer the Job description for details