KYC Analyst

Location Houston
Date Posted June 10, 2021


This role will support the business on managing KYC/Financial Crimes, reporting into the Regional Counterparty Onboarding Lead (COF). The role will be accountable for the following:* Act as business rep/focal point for issues or feedback and current status of request* Explain how E2E process works to business, and set expectations on timescales* Explain what docs are required and why* Coordinate priorities for each business* Follow-up on issues and delayed KYC requests (e.g. Counterparties not sending docs)* Check Counterparty (single counterparty list / MDN / GT) which do not exist* Determine request type (create or update or other), enter requests in MDN (ensuring that the appropriate regulatory classification EMIR, MIFIDII, REMIT etc. is provided and chased if not for financial Counterparties).

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