- 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.
- 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 Firms 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
- Bachelors degree required
- 2-3 years experience
- 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 competing priorities.
- Flexible and able to work well under pressure in a team environment.
- 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
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Operations Alternatives Private KYC Analyst - Dallas, United States - Paladin Consulting
Description
Paladin Consulting is currently hiring an Operations Alternatives Private KYC Analyst to join our team working onsite at our clients office located in Dallas, TX.
We work with companies that offer environments for our employees to contribute, learn, and advance their career. We treat you like you are part of the family.
Job Title: Operations Alternatives Private KYC Analyst
Work Location: Dallas, TX
Duration: 6 month contract with option to extend or hire
Education/Experience Required: Bachelors degree
Job Description:
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.
Responsibilities :
Paladin Consulting is an EEOC employer.
Operations Alternatives Private KYC Analyst professionals in Dallas
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Vincent Dylastra
Associate at Newstream Capital Partners, LLC