Financial Services Analyst
2 days ago
About the Role
We're seeking a skilled Financial Services Analyst to join our team at IBM Computing. The successful candidate will be responsible for reviewing new customer accounts, evaluating high-risk accounts, and analyzing customer processes and policies.
Key Responsibilities
- The analyst will identify comprehensive sets of compliance data for users across teams.
- They'll monitor and evaluate compliance data, consolidating data from businesses and testing teams, and building monthly reporting packages.
- The role involves reviewing reports to identify trends and key risk areas, preparing presentations for senior management, and identifying additional metrics for reporting packages.
- The analyst will also act as a backup supervisor in the absence of the team leader or supervisor.
Requirements
- A minimum of 4 years of experience in Anti-money laundering, KYC, CIP, Enhance Due Diligence, Customer Due Diligence, and Internal/External Due Diligence is required.
- New Client Onboarding, New Account Documentation, Business Formation Documentation, Legal Entity Structures, and Ability to follow cash flows are essential skills.
- Maintaining a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry standard methodology, criminal typologies, and developing trends is crucial.
- Proven analytical skills, strong interpersonal and organizational skills, validated database skills, and working knowledge of marketplace AML issues and AML suspicious activity transaction monitoring systems are required.
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