KYC Analyst (Graduate/Entry Level)

Company: JDX Consulting
Location: Dallas
Posted on: November 22, 2021

Job Description:

Company Description: JDX was formed in 2012 in the belief our clients need an intelligent, outcomes-focused, business partner committed to delivering exceptional client satisfaction. Today our strategy and culture remain true to that entrepreneurial spirit. Our purpose is to create opportunities for our clients, and our people, by providing high-value, hands-on integrated, strategic and practical consultancy services to the financial global markets. Our desire to succeed is fuelled by the knowledge, energy, enthusiasm, and integrity of our staff and under-scored by a proactive equal opportunity approach. Focused recruitment, training and mentorship ensures that JDXers not only have the technical expertise our clients would expect from a global consultancy but great communication skills and the trade mark JDX can do' attitude. Our ability to resolve the most complex of strategic business challenges and also quickly provide skilled support for large-scale tactical operations enables us to serve the entire financial service ecosystem - from corporate and investment banks, to fund managers and insurers through to capital market intermediaries and the breakthrough fintechs. Headquartered in London, with seven offices across Europe, the US and Asia Pacific, JDX employs over 650 people and most recently was recognised by The Sunday Times Virgin Atlantic Fast Track as one of UK's fastest growing companies. JDX values were established and are lived by JDXers. The JDX Values drive our unique culture and support our strategy. They are: Communication Honesty and Integrity Learning Entrepreneurship Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role, Operations provides essential risk management and control, preserving and enhancing the firms assets and its reputation. Operations span all product lines and markets, serving as internal business partners who develop the processes and controls, and help to specify the systems that deliver accuracy, timeliness and integrity to our business. Asset Management Operations supports the Asset Management Private Alternatives Division of the firm; this is the firms long term principal investing group tasked with raising capital and investing in equity (corporate / growth), real estate, and credit. As a member of the AMD Operations Client Onboarding organization, the candidate will Specialize in the review of regulatory documentation (such as AML/KYC, Dodd Frank, EMIR, MiFID, FATCA, etc). Specialize in the review of non-regulatory documentation and information to ensure compliance with firm requirements, assisting with the approval of new MBD relationships. Work directly with our internal federation partners, clients and the MBD desks in a fast paced environment with precision and accuracy. Prioritize, meet deadlines and communicate to all levels of the organization, including MBD, MBD middle office, legal, and compliance. HOW YOU WILL FULFILL YOUR POTENTIAL Partner with AMD and AMD Operations to ensure a seamless front to back onboarding and liaise with multiple parties to establish new MBD relationships to facilitate deal investments Coordinate with internal and external clients to obtain relevant onboarding requirements Ensure due diligence is performed to comply with Know Your Customer regulations Develop expertise in the Firms Anti Money Laundering/Customer Identification due diligence policies Draft procedures to reflect changing regulatory requirements Devise and implement process improvement efficiencies Approve the opening of new accounts Requirements Minimum Requirements: Applicants should ideally have most or all of the following: Qualifications * Bachelor's degree required * Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail * Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience. * Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities. * Flexible and able to work well under pressure in a team environment. * PREFERRED QUALIFICATIONS * Knowledge of financial markets and products * Knowledge of Customer Identification Programs (CIP)/Know Your Customer (KYC) a plus * Understand structure of trading counterparts * Ability to adapt to new changes and new challenges * Excellent written and verbal communication skills * Proactive, self-motivated * Prudent in escalating potential risk to the Firm

Keywords: JDX Consulting, Dallas , KYC Analyst (Graduate/Entry Level), Professions , Dallas, Texas