
Financial Analysis Specialist
1 week ago
We are seeking a skilled Financial Analysis Specialist to join our team. As a key member of our organization, you will play a crucial role in supporting the development and management of our dedicated internal Know Your Client (KYC) program.
Key Responsibilities:
- Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of electronic KYC records and supporting appendices.
- Create and maintain accurate and comprehensive KYC records by obtaining relevant information from internal and external sources.
- Collaborate with Relationship Management and Compliance teams to update system information from initiation to approval of KYC records and report workflow progress to supervisors.
- Verify the accuracy and completeness of KYC records and Customer Identification Program (CIP) documents.
- E nsure that KYC records adhere to local regulatory requirements and Global BSU Standards.
- Maintain the BSU tool.
Requirements
A bachelor's degree or university degree in a related field is required. Previous relevant experience is preferred.
Benefits
We offer a competitive base salary annually reviewed, a business casual workplace with a hybrid working model, and additional benefits to support your well-being and career growth.
About Our Team
As a member of our team, you will be part of a dynamic and supportive environment that fosters collaboration and professional growth. We value innovation, teamwork, and excellence in all aspects of our work.
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