JOB DESCRIPTION / ROLE
We are working with a SUPERB client who seek the highest performers both in terms of technical capabilities, attitude and flexibility. In turn they provide a fantastic environment and career path!
The Operations Business Analyst at the bank will support the Head of Operations for all tasks related to designing and developing KOP’s for the client on-boarding process, including working with various internal departments to perform checks on all potential clients and related parties at the client on-boarding stage. Involves determining the appropriate action and executing those actions based on knowledge and experience in support of the client on-boarding activities performed for first time Clients for the bank
REQUIREMENTS
The successful candidate will have:
Knowledge & Experience
• Working experience in the client on-boarding process.
• Knowledge of Know Your Customer topic
• Ability to work in a demanding yet challenging environment
• Desire/ability to work successfully in a start-up organization and excel in delivery.
• Excellent communication and organizational skills.
• Experience in working with Internal and External Audit
• Hands on approach, proactive nature, ‘can do’ personality
• Experience in working Payments / Trade Operations / Sanctions Operations platforms
• Understanding of operations of Cash Management, Trade Finance, Sanctions Ops,
• Self-Motivated, Independent, Creative, Logical
• Flexibility, a strong work ethic, and a good sense of humor are a must.
• Ability to – manage time effectively, set priorities, meet deadlines, learn and adapt change
Skills:
• Degree (Bachelor or Master) preferably in Commerce, Banking or Business Administration from an accredited college or University
• Strong skills in processing high volumes / data
• Around 3-5 years of proven experience in the KYC / Client On-Boarding processes.
• Strong Microsoft Office skills
ABOUT THE COMPANY
GG Selection is a search partner with an international presence, clients in diverse industries, and a network of talent for all levels of seniority and experience. We’re not limited by industry or geography, and we treat every brief and every client like the individual case it is — never making assumptions or taking anything for granted, and always tailoring our service to the needs we discover.
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