Counterparty Lifecycle Management (Senior) Analyst, Approver - Global Markets Counterparty Lifecycle Management (Senior)  …

Macquarie Group
in London, United Kingdom
Permanent, Full time
Last application, 06 Dec 21
Competitive
Macquarie Group
in London, United Kingdom
Permanent, Full time
Last application, 06 Dec 21
Competitive
Macquarie Group
Counterparty Lifecycle Management (Senior) Analyst, Approver - Global Markets
Would you enjoy working with an inclusive and collaborative global team while developing your Investment Banking and stakeholder management experience in a financial crime aligned operational role? Please read on and apply today.

As a Know Your Client (KYC) analyst, you will be acting as our first line of defense, primarily responsible for performing Anti Money Laundering (AML) and non-AML due diligence on incoming and existing clients/counterparties. We operate across three lines of business in EMEA, Capital Markets, Commodities and Global Markets and Asset Management, making the onboarding of new clients complex and dynamic.

This role focuses on the review and approval of KYC supporting documents including information from publicly available resources, screening documents for adverse news, sanctions or politically exposed persons. You will be responsible for determining and escalating high risk triggers and other potential risk findings, checking on the accuracy and completeness of client data and documents into our customer databases. Team collaboration and client engagement is key as you will be working extensively with various teams across global locations to fulfill client requirements as mandated by compliance and regulatory standards.

To be successful in this role, you will be detail-oriented with a strong risk mindset, highly organized and able to manage multiple tasks. You will be flexible and able to quickly adapt to changing priorities, with strong communication skills to clearly and concisely articulate complex findings. You will be resilient to challenges, enthusiastic and motivated to work in a fast-paced and high-pressure environment. You will be focused to meet delivery and quality targets, with a keen interest in constantly seeking to improve the processes you go through daily and challenging the way you work.

You will join a dynamic, enthusiastic and passionate team, with opportunities to develop existing and new skills, encouraged by a management team who are supportive of your ongoing career development.

For this mid-level role, prior experience in KYC onboarding/regular review and AML/non-AML regulatory requirements is essential to your success.

Are you ready to join a company dedicated to your future career, apply now.

About the Corporate Operations Group

The Corporate Operations Group brings together specialist support services in Digital Transformation & Data, Technology, Operations, Human Resources, Business Services, Business Improvement & Strategy, and the Macquarie Group Foundation. We deliver service excellence to ensure Macquarie is open for business, deliver on transformational change, invest in our people and have deep relationships with our customers.

Our commitment to Diversity and Inclusion

The diversity of our people is one of our greatest strengths, and an inclusive workplace enables us to embrace that diversity to deliver more innovative and sustainable solutions for our people, clients, shareholders and communities. At Macquarie, you'll be encouraged to be yourself and supported to perform at your best. If you're inspired to deliver on our purpose of 'empowering people to innovate and invest for a better future', we want you on our team. If you need adjustments made to the recruitment process, please reach out to your recruiter.

As an inclusive employer, Macquarie does not discriminate on the grounds of age, disability, sex, sexual orientation, gender identity or expression, marriage, civil partnership, pregnancy, maternity, race (including colour and ethnic or national origins), religion or belief.

Joining Macquarie means you'll be able to work in a way that suits you best. With the right technology, support and resources, our people can work in a range of flexible ways. Talk to us about what working arrangements would help you thrive.

Company Overview

A career at Macquarie means you’ll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we’re empowering people to innovate and invest for a better future.

Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With employees and offices in 31 markets around the world, we’re a truly global organisation.

You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference.

Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.

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