• Snapboard
  • Activity
  • Reports
  • Campaign
Welcome ,

Chat with the recruiter

...Minimize

Hey I'm Online! Leave me a message.
Let me know if you have any questions.

Ops Professional MKTS - AML Onboarding (Jacksonville, FL)

In United States

Save this job

Ops Professional MKTS - AML Onboarding (Jacksonville, FL)   

Click on the below icons to share this job to Linkedin, Twitter!

JOB TITLE:

Ops Professional MKTS - AML Onboarding (Jacksonville, FL)

JOB TYPE:

JOB SKILLS:

JOB LOCATION:

Jacksonville, FL United States

JOB DESCRIPTION:

Enterprise Role Overview: Provides technical and analytical support in a global markets operations function for one or more operations product areas. Responsible for the analysis and resolution of complex operations problems and initiatives requiring exceptional handling and/or coordination of multiple operational and/or product specialists to resolve. May manage projects and/or the introduction of new initiatives, systems, products/services and processes, coordinating necessary expertise across multiple operations functions and/or products. As a technical expert, may also function as an informal team lead, providing work direction and technical guidance to less experienced employees in resolving complex transactions and operational problems. Requires extensive experience in an operations support function with thorough working knowledge of fundamental business structure and operational aspects for specific transactions and products. As a technical expert, will consult on a wide variety of topics across functional and business support lines.   Client Specific Job Description: Global Markets Operations (GMO) delivers support for Global Markets sales, trading and underwriting businesses, and certain shared services across securities, derivatives, foreign exchange, futures, options and commodities products for Corporate Treasury, Corporate Investment Portfolio and Wealth Management. Within GMO, the Client Onboarding function services all end-to-end onboarding activities, including AML/KYC Onboarding globally. AML Onboarding Operations requires a project manager responsible for working on multiple projects and priorities at the same time, including oversight of audits and exams, analysis, managing all deliverables, communications and deployment. The ideal candidate will demonstrate a strong combination of AML/KYC expertise, strategic thinking, tactical planning and process design skills along with the ability to complete analysis and prioritize multiple initiatives. The role requires the ability to develop strong partnerships and coordination with business partners in GBAM Sales, Compliance and Ops groups across multiple regions. The Sr. Ops Professional associate will be part of the Global Markets Anti-Money Laundering Operations department managing the AML/KYC On-Boarding process in accordance with Law, Rule and Regulatory requirements. The ideal candidate will need to possess impeccable communication skills as well as the ability to prioritize work and meet deadlines in fast-paced environment. The position also requires the individual to be able to troubleshoot any complex problems raised by the business and remediate in a timely manner to ensure deliverables are met. Incumbents typically have 3 to 5 years of operations experience.    Qualifications: • Good oral and written communication skills. Able to communicate and interact across all levels of the organization. • 3 to 5 years of Anti-Money Laundering or Global Financial Crimes experience • Leadership and business acumen, including strong problem solving and influencing skills • Must be flexible to support global work efforts. • Flexibility and adeptness. • Ability to effectively prioritize work and multitask as needed. • Ability to troubleshoot complex problems raised by stakeholders.   Key responsibilities: • Carry out AML/KYC due diligence reviews in a timely manner to high quality standards • Provide guidance to front office units for timely collection of client information / documentation to ensure compliance with all relevant AML/KYC regulations, policies and risk management requirements • Provide advice regarding banking regulations and requirements to the business lines on regulatory, transactional and documentation issues. • Investigate client data utilizing all available internal/external systems to develop a comprehensive analysis of who the client is and whether there are high-risk factors • Proactively help to identify upcoming client needs to maintain a high level of due diligence for clients, focusing on clarity, transparency, and expedience. • Manage escalations coming from front office and ensure quick resolution to enable the business to proceed with On-Boarding process. • Review, investigate, and understand organizational structure, accumulation, and domination methodologies to assist in determining ownership and control parties to identify all ultimate beneficiaries and potential Politically Exposed Persons (PEPs) • Coordinate and liaise with various departments (Global Financial Crimes Unit, Enterprise Screening, Enhanced Due Diligence, Quality Control, etc.) to ensure quality files are produced   Other Qualifications: • Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions • Excels in working among diverse viewpoints to determine the best path forward • Experience in connecting with a diverse set of clients to understand future business needs – is a continuous learner • Commitment to challenging the status quo and promoting positive change • Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base • Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world

Position Details

POSTED:

Oct 04, 2022

EMPLOYMENT:

INDUSTRY:

SNAPRECRUIT ID:

S16531632396514047

LOCATION:

United States

CITY:

Jacksonville, FL

Job Origin:

OORWIN_ORGANIC_FEED

A job sourcing event
In Dallas Fort Worth
Aug 19, 2017 9am-6pm
All job seekers welcome!

Ops Professional MKTS - AML Onboarding (Jacksonville, FL)    Apply

Click on the below icons to share this job to Linkedin, Twitter!

Enterprise Role Overview: Provides technical and analytical support in a global markets operations function for one or more operations product areas. Responsible for the analysis and resolution of complex operations problems and initiatives requiring exceptional handling and/or coordination of multiple operational and/or product specialists to resolve. May manage projects and/or the introduction of new initiatives, systems, products/services and processes, coordinating necessary expertise across multiple operations functions and/or products. As a technical expert, may also function as an informal team lead, providing work direction and technical guidance to less experienced employees in resolving complex transactions and operational problems. Requires extensive experience in an operations support function with thorough working knowledge of fundamental business structure and operational aspects for specific transactions and products. As a technical expert, will consult on a wide variety of topics across functional and business support lines.   Client Specific Job Description: Global Markets Operations (GMO) delivers support for Global Markets sales, trading and underwriting businesses, and certain shared services across securities, derivatives, foreign exchange, futures, options and commodities products for Corporate Treasury, Corporate Investment Portfolio and Wealth Management. Within GMO, the Client Onboarding function services all end-to-end onboarding activities, including AML/KYC Onboarding globally. AML Onboarding Operations requires a project manager responsible for working on multiple projects and priorities at the same time, including oversight of audits and exams, analysis, managing all deliverables, communications and deployment. The ideal candidate will demonstrate a strong combination of AML/KYC expertise, strategic thinking, tactical planning and process design skills along with the ability to complete analysis and prioritize multiple initiatives. The role requires the ability to develop strong partnerships and coordination with business partners in GBAM Sales, Compliance and Ops groups across multiple regions. The Sr. Ops Professional associate will be part of the Global Markets Anti-Money Laundering Operations department managing the AML/KYC On-Boarding process in accordance with Law, Rule and Regulatory requirements. The ideal candidate will need to possess impeccable communication skills as well as the ability to prioritize work and meet deadlines in fast-paced environment. The position also requires the individual to be able to troubleshoot any complex problems raised by the business and remediate in a timely manner to ensure deliverables are met. Incumbents typically have 3 to 5 years of operations experience.    Qualifications: • Good oral and written communication skills. Able to communicate and interact across all levels of the organization. • 3 to 5 years of Anti-Money Laundering or Global Financial Crimes experience • Leadership and business acumen, including strong problem solving and influencing skills • Must be flexible to support global work efforts. • Flexibility and adeptness. • Ability to effectively prioritize work and multitask as needed. • Ability to troubleshoot complex problems raised by stakeholders.   Key responsibilities: • Carry out AML/KYC due diligence reviews in a timely manner to high quality standards • Provide guidance to front office units for timely collection of client information / documentation to ensure compliance with all relevant AML/KYC regulations, policies and risk management requirements • Provide advice regarding banking regulations and requirements to the business lines on regulatory, transactional and documentation issues. • Investigate client data utilizing all available internal/external systems to develop a comprehensive analysis of who the client is and whether there are high-risk factors • Proactively help to identify upcoming client needs to maintain a high level of due diligence for clients, focusing on clarity, transparency, and expedience. • Manage escalations coming from front office and ensure quick resolution to enable the business to proceed with On-Boarding process. • Review, investigate, and understand organizational structure, accumulation, and domination methodologies to assist in determining ownership and control parties to identify all ultimate beneficiaries and potential Politically Exposed Persons (PEPs) • Coordinate and liaise with various departments (Global Financial Crimes Unit, Enterprise Screening, Enhanced Due Diligence, Quality Control, etc.) to ensure quality files are produced   Other Qualifications: • Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions • Excels in working among diverse viewpoints to determine the best path forward • Experience in connecting with a diverse set of clients to understand future business needs – is a continuous learner • Commitment to challenging the status quo and promoting positive change • Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base • Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world


Please wait..!!