An opportunity to build relationships with customers in relation to onboarding process
Be exposed to best practice process regarding Client Onboarding / KYC / AML
Reports to Associate Director, Pre-Trade Services Europe & America
About The Role Role Location: ANZ New York, USA Role Type: Permanent, Full Time
As a Senior Analyst for Pre Trade Services, your responsibility is to professionally perform and manage the client onboarding end to end process for Global Markets clients, whilst meeting regulatory obligations. You will be maximizing business opportunities by onboarding clients in a timely manner, while ensuring that all customer data is accurate and compliant with all ANZ policies and regulatory standards, including, among others, KYC / AML requirements. You will maintain the integrity of the data generated and regularly update and communicate with the relevant stakeholders.
About You To be successful in this role, you must be excellent at teamwork and collaboration, and committed to professionalism and individual accountability.
You will bring the following to the role:
Proven experience in client onboarding in Banking and Finance
Knowledge of Global Markets products and trade lifecycle
Knowledge of relevant regulations and industry trends, including KYC/AML requirements
Strong experience in internal and external customer servicing and project management
Knowledge of counterparty credit and legal processes
About ANZ At ANZ, everything we do boils down to 'why' – our purpose – to shape a world where people and communities thrive. We're just as focused on seeing our people thrive as well as our customers. We'll give you every opportunity to develop your career. We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste and reducing bureaucracy. A happy workplace is a thriving one. So in order to attract and keep the best talent, and say thanks for the hard work, we make sure all our employees are rewarded. ANZ recognises the value of an inclusive and diverse work environment. We take pride in the diversity of our people and encourage applications from diverse candidates. Our recruitment decisions are based on the key inherent needs and requirements of each role, and candidates are selected based on their unique strengths and characteristics. We work flexibly at ANZ. Talk to us and let us know how this role can be flexible for you. To find out more about working at ANZ or to view other opportunities visit www.anz.com/careers. You may apply for this role by visiting ANZ Careers and search for reference number UNI000734. This role is based in New York, USA. The salary package on offer is competitive. Application opening date: 10 September 2020 Application closing date: 24 September 2020