Commited to win-win relationships

Senior Business Analyst PCS

Missions

• Handle with customer on-boarding and on-going due diligence in line with RBCIS procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the Funds including collection of information and classification in line with various regulations such as FATCA, CRS, AIFMD…
• Provide clarification to investors, distributors or client, handling queries and conference calls with multiple participants
• Perform regular quality reviews and validation of AML/KYC and tax data (Risk rating report, FATCA, CRS , KPI…)
• Manage alerts due to name screening or incoming cash flows mismatched items
• Provide training and coaching to Analysts in order to develop their systems knowledge (BP module / Sara) and KYC analytical skills
• Participate in various on-boarding calls to explain the KYC/AML process to our clients.
• Manage new launch of funds, migration and liquidation for the KYC/AML and Register activity.

Profile

• Excellent written and verbal communication skills in English .
• Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
• Good judgment, confidentiality and discretion in communicating with colleagues and partners.
• Capacity to deliver within short timeframe
• Knowledge in the AML main regulations and laws.
• AML KYC On-boarding experiences.
• Any other languages (French, Spanish) will be considered as a strong asset
• Knowledge in MS Office applications (Word and Excel)
• Specific knowledge: SARA, BP module
• Team lead experience