[Remote] Banking Analyst
Note: The job is a remote job and is open to candidates in USA. mthree is a company that connects graduates with leading global businesses in the Banking, Finance, and Technology Services sectors. The Banking Operations Analyst role involves providing professional training and support to graduates, enabling them to work in various challenging positions within banking, including trade support, risk management, and client lifecycle management.
Responsibilities
- Trade Support (Securities, Treasury, Transaction Management)
- Risk, Regulation and Compliance (Credit Risk, Market Risk, Controls, Reporting)
- Client Lifecycle Management (KYC/AML, CDD, Risk Assessment)
- Regulatory Transformation (Business Analysis, Project Management, Client Outreach)
- Data (Governance, Management, Remediation, Analysis)
Skills
- Bachelor's degree in Finance, Economics or other related field of study
- 1 to 3 years of experience in KYC/Quality Control, Due Diligence, Client Onboarding, Compliance or a similar field
- Understanding of relevant AML/KYC documentation requirements, bank policies, and regulatory requirements
- Knowledge of requirement applicable to KYC, including The USA PATRIOT ACT, OFAC, and FinCEN regulations
- Have a control mindset, detailed orientated, and a desire to take ownership of objectives and drive results
- Proficient in MS Office (Word, Excel, PowerPoint)
- Knowledge of the English language is required
- VBA and PowerBI a strong plus
- Knowledge of French and Spanish are a plus
Benefits
- Flexible benefit package
- Ongoing training, support and social events throughout your placement
- An opportunity to kickstart your career and gain valuable experience in an attractive and exciting industry
Company Overview