Analyst - FOF Custody

Apex Group Ltd (UK Branch); Ebene Reichenau; Vor Ort; EUR 60 000 - 80 000; Vollzeit

Zusammenfassung

A global financial services firm is seeking a FOF Custody Analyst in Ebene, Kärnten, Austria. The role involves sending KYC requirements to clients, reviewing documentation, and conducting necessary screenings. Candidates should have a relevant degree and experience in a similar role. The position offers various tailored benefits and opportunities for talent development.

Leistungen

Tailored benefits to local culture

Education support and sponsorship

In-house training programs

Qualifikationen

• Experience in a similar position as a FOF Custody Analyst.
• Ability to handle KYC documentation and liaise with clients.

Aufgaben

• Send KYC requirements list to clients.
• Review documentation for risk rating.
• Conduct name screening and Negative News Searches.
• Liaise with clients for additional documentation.

Kenntnisse

Knowledge of Due Diligence, Compliance and Financial Structures

Excellent soft and interpersonal skills

Excellent time management and planning skills

Ausbildung

Degree in relevant field

Jobbeschreibung

Role Location

Mauritius

Employment Type

Permanent

As a FOF Custody Analyst, you will be responsible for:

• Sending the initial KYC requirements list to clients
• Collating KYC documentation from clients
• Reviewing documentation received, ensuring it is appropriate for the risk rating level applicable to the clients
• Liaising with clients for any additional documentation or clarification required
• Carrying out screening (name list screening and Negative News Searches)

To apply for this FOF Custody Analyst role, you will need a degree and experience in a similar position. You will also require:

• Knowledge of Due Diligence, Compliance and Financial Structures in Offshore Locations (UK, Jersey, Guernsey, Luxembourg)
• Excellent soft and interpersonal skill sets
• Excellent time management and planning skills

What we offer in return:

• As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working
• Our people are our greatest asset, and we invest in talent development
• Join our global network, and you will benefit from education support, sponsorship and in-house training programs.

To apply for this inclusive and collaborative full-time KYC Analyst job in Ebene, please contact Apex Group today. We'd love to help you get your next role and enable you to fulfil your professional ambitions.

Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.