Onboarding Analyst

hace 1 día

Poligono Industrial Alcobendas, España Ria A tiempo completo

Analyze KYC program performance and identify areas of opportunity
- Assist in sourcing new KYC vendors as needed and collaborate with Product Management and Engineering to explore new KYC initiatives and opportunities.
- Work with various internal groups (including the regional operations, legal, risk and compliance, etc.) relating to KYC and AML issues
- Work with Onboarding Manager to ensure that KYC processes are properly designed and implemented.
- Oversee new client onboarding and implement process enhancements to improve client onboarding experience and improve KYC pass rates
- Create documentation and processes to ensure KYC operations can scale to meet customers’ needs.
- Responsibilities
Analyze KYC program performance and identify areas of opportunity
Assist in sourcing new KYC vendors as needed and collaborate with Product Management and Engineering to explore new KYC initiatives and opportunities.
Work with various internal groups (including the regional operations, legal, risk and compliance, etc.) relating to KYC and AML issues
Work with Onboarding Manager to ensure that KYC processes are properly designed and implemented.
Oversee new client onboarding and implement process enhancements to improve client onboarding experience and improve KYC pass rates
Create documentation and processes to ensure KYC operations can scale to meet customers’ needs.
- Qualifications
Undergraduate degree or equivalent work experience
2+ Years of relevant work experience
Strong understanding of AML/ OFAC regulation
Some w orking experience in the financial industry within KYC Compliance
Excellent written, communication, and presentation skills
Proven ability to use analytics, research and other methodologies to drive business decisions, diagnose problems and recommend action plans to remediate issues
Experience in defining requirements and testing and working with technology team
Ability to prioritize business needs and properly manage tasks among competing initiatives
Comfortable managing concurrent initiatives in a fast-paced environment
Strong analytic skills
SQL experience a plus

  • Master Data

    hace 4 días

    Poligono Industrial Alcobendas, España Schindler Spain A tiempo completo

    **MASTER DATA CORPORATE AREA needs you!** **Mobility is the goal** Schindler is looking for a Global Master Data for its Center of Experts team. Key responsibilities include: - Work in an international team involving daily interaction with company and group support organizations. The CoE is set up to provide key finance related centralized services to...

  • Co Business Analyst

    hace 3 días

    Alcobendas, España Schindler A tiempo completo

    **Localización: Madrid alcobendas, Madrid, España** **ID de la solicitud**: 65129 **Te elevamos...**: Únete a Schindler y ayúdanos a elevar nuestro mundo: usa tus habilidades para permitir que crezcan las ciudades. Con nuestros ascensores y escaleras mecánicas, mantenemos el mundo en movimiento. Desde 1874, Schindler ha sido un Citymaker con una...

  • Enterprise Data Product Analyst

    hace 2 días

    Alcobendas, España GFT Group A tiempo completo

    GFT is a pioneering company in digital transformation. We design AI-centric business solutions , modernize IT infrastructures, and develop next-generation core systems for leading companies in the banking, insurance, and industrial sectors. Working closely with our clients, we push boundaries to help them reach their full potential.What are we looking...