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    Operations - Alternatives Private KYC - Analyst (entry level) - Dallas, United States - Constantin Control Associates LP

    Constantin Control Associates LP
    Constantin Control Associates LP Dallas, United States

    3 weeks ago

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    Description

    Job Description

    Job Description

    Financial Services firm located in Dallas Texas has an immediate need for a Loans Operation Analyst. These are entry level roles geared for recent college students. For immediate consideration, please email me an updated resume in a Word Document.

    Email -

    Asset & Wealth Management - Operations - Alternatives Private KYC - Analyst

    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 mitgating 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, Operaons 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 informtion 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" regulations


    • 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
    • Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.


    • Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage compeng priorities.


    • Flexible and able to work well under pressure in a team environment.

    PREFERRED QUALIFICATIONS


    • Knowledge of financial markets and products


    • Knowledge of Customer Identification Programs (CIP)/Know Your Customer (KYC) a plus


    • Understand structure of trading counterparts


    • Ability to adapt to new changes and new challenges


    • Excellent written and verbal communication skills


    • Proactive, self-motivated


    • Prudent in escalating potential risk to the Firm

    Keywords:

    Education: Bachelors Degree

    Skills and Experience:

    # of Positions: 1

    Location:

    Dallas, TX

    Company DescriptionTop Management Consulting and Recruiting Firm Specializing in Financial Services

    Company Description

    Top Management Consulting and Recruiting Firm Specializing in Financial Services
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