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    Asset & Wealth Management - Operations - Alternatives Private KYC - Analyst - Dallas, United States - Spectraforce Technologies

    Spectraforce Technologies
    Spectraforce Technologies Dallas, United States

    4 weeks ago

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    Description

    Job Title:
    Asset & Wealth Management - Operations - Alternatives Private KYC - Analyst


    Location:
    Dallas, Texas

    Duration:

    6 Months


    Duties:
    Your impact


    Our Asset Management Alts Private KYC team is seeking a professional who will work with our clients along with a wide variety of individuals from the Asset Management Division, Legal, Compliance, and Operations to facilitate an excellent client onboarding experience while mitigating risks associated with these sensitive transactions.

    Our impact


    Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world.

    Alongside this vital service delivery role, Operations provides essential risk management and control, preserving and enhancing the firm's assets and its reputation.


    Operations span all product lines and markets, serving as internal business partners who develop the processes and controls, and help to specify the systems that deliver accuracy, timeliness and integrity to our business.

    Asset Management Operations supports the Asset Management Division of the firm.

    The Asset Management Division is the firm's long term principal investing group tasked with raising capital and investing in equity (corporate / growth), real estate, and credit.

    As a member of the Asset Management Alts Private KYC organization, the candidate will

    Specialize in the review of regulatory documentation (such as AML/KYC, Dodd Frank, EMIR, MiFID, FATCA, etc.)


    Specialize in the review of non-regulatory documentation and information to ensure compliance with firm requirements, assisting with the approval of new Asset Management relationships.


    Work directly with our internal federation partners, clients and the Asset Management desks in a fast paced environment with precision and accuracy.

    Prioritize, meet deadlines and communicate to all levels of the organization, including Asset Management, Asset Management middle office, legal, and compliance


    Skills:
    How you will fulfill your potential


    Partner with Asset Management Operations to ensure a seamless front to back onboarding and liaise with multiple parties to establish new Asset Management relationships to facilitate deal investments.

    Coordinate with internal and external clients to obtain relevant onboarding requirements

    Ensure due diligence is performed to comply with "Know Your Customer" regulatons

    Develop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies

    Draft procedures to reflect changing regulatory requirements

    Devise and implement process improvement efficiencies

    Approve the opening of new accounts.

    Basic

    Qualifications

    Bachelor's degree required

    Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail

    #J-18808-Ljbffr
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