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Analyst - kyc & onboarding

Cork
Clearstream Fund Centre S.A., Cork Branch
Analyst
Posted: 12 May
Offer description

Build the future of financial markets. Build yours. Ready to make a real impact in the financial industry? At Deutsche Brse Group, we'll empower you to grow your career in a supportive and inclusive environment. With our unique business model, driven by 15,000 colleagues around the globe, we actively shape the future of financial markets. Join our One Global Team Who we are Deutsche Brse Group is one of the world's leading exchange organisations and an innovative market infrastructure provider. With our products and services, we ensure that capital markets are fair, transparent, reliable, and stable. Together, we develop state-of-the-art IT solutions and offer our IT systems all over the world. Within the Deutsche Brse Group, Clearstream is an international central securities depository (ICSD). It provides post-trade infrastructure and securities services for the international market and 59 domestic markets worldwide, with customers in 110 countries. Cork Your career at Deutsche Brse Group Field of activity Reporting into the Head of KYC & Onboarding Team, you will support the daily activity of relationship managers with an understanding of all documentation that is used to set up a new customer and maintain existing ones. Task/responsibilities Perform thorough KYC reviews on Clearstream Fund Centre clients and ensure compliance with regulatory requirements Ensure strict adherence to existing AML policies and perform thorough checks on clients with this regard Oversee annual reviews in line with Clearstream Fund Centre risk rating and due diligence procedures Collaborate with internal teams to ensure compliance with KYC and AML frameworks Provide a document list to a customer requesting to open a new account Verify completed customer document package for pre-check Collect required documents for new customer or service change After having reviewed and validated the collected documents, prepare the package for the customer onboarding approval process Manage customers on a day-to-day basis and optimize customer processes Support RM in respect to escalated customer queries and other customer-related administrative tasks Ensure that prospects are turned into satisfied customers by migrating them quickly and efficiently Qualifications/required skills University degree in Economics, Business Administration, Finance, or another relevant subject Good understanding of the financial services industry and especially the funds industry Excellent communication skills, customer focus and service orientation An understanding of banking products and processes in the funds industry An understanding of Banking, Asset Managers and Global Custodians Sensitivity towards cultural differences Capacity to work independently, a curious state of mind, results-oriented Languages: English, Knowledge of French & German would be an additional asset.

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