Vista previa de la oferta
WKO Middle Office Senior Associate
senior · Risk & Compliance
Job responsibilities
- Support KYC process including: documentation analysis and control, local due diligence workflow and client reference data through direct interaction with key partners (relationship managers, case leads, Hub, Legal and Compliance);
- Conduct client outreach and follow up on Client pending documentation;
- Work closely with Sales and clients in facilitating on-boarding requests;
- Assisting internal questions about onboarding status;
- Provide support and facilitate KYC process for multiple LoBs, as per the local and global policies;
- Liaise with Client Onboarding, reference data hubs and other supporting areas as Legal, Sales Support, Compliance, Technology and global partner teams.
- Maintain a good control environment by tracking the E2E on-boarding workflow, e.g. KYC approval, storage of on-boarding documents, etc
Monitor and review metrics and reconciliation reports;
- Strong partnership and coordination skills;
- Ability to identify problems and drive to resolution;
- Proactive/self-starter with the ability to deliver value-added support to business partners and clients in a dependable, timely and accurate manner
- Extreme attention to details;
- Experience with KYC and local documentation requirements for on boarding clients
- English and Portuguese fluency
Strong skill in MS Excel