Market Ops Analyst
연봉 Negotiable based on experience
컨설턴트 Rocky Rogan
채용 공고일 2019년 3월 26일 (화)2019-03-26 2019-05-25 financial-services Seoul KR KRW 55000000 65000000 65000000 YEAR Robert Walters https://www.robertwalters.co.kr
A large financial services company is looking to hire a Market Ops Analyst. The candidate who enters this role will be responsible for supporting activities surrounding due diligence, compliance, customer screening, etc.
- Interface with business groups to effectively prioritise relationships and transactions
- Oversee advising desks in the application of customer identity verification requirements
- Manage complex deal structures and other policy interpretation issues involving financial crime compliance
- Carry out customer due diligence according to requirements
- Identify and support other parties that require due diligence
- Process and evaluate adverse screening hits on customers
- Strong analytical skills
- Detailed understanding of client identity verification onboarding process and knowledge of anti-money laundering regulatory requirements
- Good English proficiency (written and spoken)
About the Company:
A major global financial services group that provides clients with finance, banking, asset management, and risk advisory services.