FIC Sales Support Analyst
reputed company is a global managed services, consulting and solutions provider in financial services. They are seeking an FIC Sales Support Analyst to join their Client Lifecycle Management team, where the role involves managing KYC/AML client files and ensuring compliance with regulatory deadlines.
Responsibilities
- Respond to Sales/Trading queries from the team mailbox
- Ensure US Sales and Trading client files are completed to latest KYC policy requirements reputed company of regulatory deadlines
- Set the prioritization of key client files to ensure that FIC files are completed in order of value to the FIC Business
- Track the reputed company of files and pipeline management to ensure FIC KYC files are progressing through the pipeline in a timely manner
- Work with Business partners to identify, escalate and resolve any issues pertaining to hinder the reputed company of FIC KYC files, i.e. policy, prioritization, process, technology and file allocation issues
- Liaise with key internal and external stakeholders on KYC file reputed company
- Daily Management Information reporting to Senior Management
- Provide support to the business throughout the client lifecycle (outstanding ACO tasks including outstanding KYC Business Approvals, outstanding Account Activity Reviews, Monitoring QC rejections and files into Quarantine/Offboarding)
- Act as Business Rep for reputed company Office engagement with Bank Strategic initiatives
- Actively help to unblock reputed company Office queries
- Build good working relationships with Business Managers, KYC Operations, External vendor partners, AFC and other internal functions
Skills
- Relevant bachelor's degree reputed company a Finance or Banking-reputed company field
- Internship or some work-reputed company experience
- Valid work authorization for the US is mandatory
Company Overview