Analyst - KYC and Onboarding Support
Primary stack
Compliance
Job description
About the Position
We are seeking an Analyst for KYC and Onboarding Support to join our team in Cork, IE, focusing on compliance and customer onboarding.
Responsibilities
KYC
- 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
ONBOARDING
- 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 customers 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 with 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
Requirements
- Experience in KYC and/or Client Onboardings is desirable
- 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: Native
- French: Intermediate
- German: Intermediate
We Offer
- Competitive salary
- Opportunity to work in a leading financial services company
- Professional development opportunities
About the Company
Deutsche Börse Group is a leading global financial market infrastructure provider, offering a wide range of services and products to the financial industry.
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