KYC Onboarding Analyst
Our client, a large and reputable Canadian
bank, is currently seeking to hire individuals on a contract basis for a
high-visibility Dodd Drank periodic refresh initiative they’re about to embark
on. This client is hiring for a number of positions including Dodd Frank
Remediation Analysts, Dodd Frank Quality Control Analysts, Dodd Frank Team
Lead, and Business Analysts with Dodd Frank subject matter expertise.
On a daily basis, the Analysts will be
responsible for:
Supporting the Remediation Analysts in reviewing and refreshing OTC Derivative client profiles
Supporting the Remediation Analysts in identifying, analyzing, and cleansing of data within FENERGO
Identifying issues with data quality from the Remediation Analysts and ensuring QC effectiveness scores are met
Candidates who
are interested in these roles should have the following experience:
MINIMUM 1+ year of experience with KYC, Dodd Frank, or OTC Derivatives regulatory requirements
Capital market client onboarding or review experience
MS Excel – V-Lookups, Pivot Tables Macros a nice to have
Previous QC experience ( QC Analyst only )
Previous Team Lead Experience ( Team Lead only )
Previous Business Analyst Experience ( Business Analyst only )
Nice-to-Have’s:
Bachelor’s Degree (Business, Economics, Finance, etc…)
Canadian Trade Reporting knowledge, FATCA, Canadian OTC Derivatives reporting
This is a very exciting opportunity for those
who are interested in participating in a very high-visibility remediation
initiative! Dodd Frank and FENERGO exposure/experience are highly desirable for
employers, and this will get selected candidates hands-on experience with both!
À propos d’Aston Carter:
Veuillez noter : Des fraudeurs essaient de se faire passer pour des employés d’Aston Carter. Nous n’utiliserons jamais des services gratuits comme Gmail, Telegram ou WhatsApp pour communiquer avec vous et nouse ne vous demanderons jamais d’argent.
Aston Carter, une division d’Aerotek, est un fournisseur d’envergure mondiale de services de recrutement et de dotation de personnel pour les sociétés à la recherche de professionnels du milieu des affaires hautement spécialisés. Aerotek est une société en exploitation d’Allegis Group, un fournisseur multinational de solutions en matière de talent. Aston Carter s’engage fermement à offrir un service de premier ordre aux clients et aux professionnels du milieu des affaires dans un vaste éventail de disciplines, notamment la comptabilité, la finance, la gouvernance ainsi que la gestion du risque et de la conformité. Avec plus de 60 bureaux en Europe, Asie et Amérique du Nord, Aston Carter offre une expertise locale, régionale et mondiale pour répondre aux besoins uniques de ses clients. Reconnu “best of staffing” par nos clients et le talent que nous recrutons, Aston Carter s’engage à livrer un service hors pair a tous nos partenaires d’affaire.
About Aston Carter:
Please Note: Scammers are posing as Aston Carter. We’ll never contact you via Gmail, Telegram, or WhatsApp and we’ll never solicit money from you.
Aston Carter is a distinguished global provider of recruitment and staffing services to companies requiring highly specialized business professionals. As a Best of Staffing® Client and Talent leader, Aston Carter has an unrivaled commitment to delivering first class service to clients and business professionals across a variety of disciplines, including Accounting and Finance as well as Governance, Risk and Compliance. With more than 60 offices across Europe, Asia Pacific and North America, Aston Carter provides local, regional and global expertise to drive value and meet our customers’ unique needs. Aston Carter is a division of Aerotek. Aerotek is an operating company of Allegis Group, a global talent solutions provider.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
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