Analyst - Kyc & Onboarding

2 weeks ago

Cork, Ireland Deutsche Börse Ag Full time

Your career at Deutsche Börse GroupField of activityReporting 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/responsibilitiesPerform thorough KYC reviews on Clearstream Fund Centre clients and ensure compliance with regulatory requirementsEnsure strict adherence to existing AML policies and perform thorough checks on clients with this regardOversee annual reviews in line with Clearstream Fund Centre risk rating and due diligence proceduresCollaborate with internal teams to ensure compliance with KYC and AML frameworksProvide a document list to a customer requesting to open a new accountVerify completed customer document package for pre-checkCollect required documents for new customer or service changeAfter having reviewed and validated the collected documents, prepare the package for the customer onboarding approval processManage customers on a day-to-day basis and optimize customer processesSupport RM in respect to escalated customer queries and other customer-related administrative tasksEnsure that prospects are turned into satisfied customers by migrating them quickly and efficientlyQualifications/required skillsUniversity degree in Economics, Business Administration, Finance, or another relevant subjectGood understanding of the financial services industry and especially the funds industryExcellent communication skills, customer focus and service orientationAn understanding of banking products and processes in the funds industryAn understanding of Banking, Asset Managers and Global CustodiansSensitivity towards cultural differencesCapacity to work independently, a curious state of mind, results-orientedLanguages: English, Knowledge of French & German would be an additional asset.#J-*****-Ljbffr

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