Join our Market Operations Division and work closely with our Counterparty Lifecycle Management Team which performs KYC checks on new and existing customers to fulfill Anti-Money Laundering regulatory requirements in multiple jurisdictions.

In this role you will be liaising with Commodities and Global Markets Teams to understand the priority and the nature of the counterparty relationship, and transaction. In addition, assist identify any other related parties whom may also require due diligence (e.g. vendor, service provider, selling shareholders, etc).

You will be responsible on advising desks on the application of KYC requirements and ensuring transactions are sufficiently progressed to be able to perform due diligence prior to signing a mandate. You will also be dealing with complex deal structures or any other policy interpretation issues to Financial Crime Compliance and will advise on the appropriate application of KYC requirements.

You will need to check all requests for KYC documentation requested by offshore team before sending to the deal team for the counterparty outreach (or potentially doing the outreach themselves if the deal team requests).

In addition, you will need to maintain the list of all in-flight requests and priorities being worked on by our Market Operations Division’s Counterparty Lifecycle Management ?in addition to oversee and manage the pipeline based on business priorities, including communicating to business any potential delays or timing issues.

To be successful on the job, you will display a high level of analytical capability. Your time management and ability to summarise complex findings should be exceptional. Good written and oral communication skills in English are also required.

The Corporate Operations Group (COG) brings together specialist support services including workplace, human resources, market operations and technology. COG's purpose is to drive operational excellence through business-aligned services with a focus on quality, cost and risk. COG comprises the following divisions: Business Improvement and Strategy, Business Services, Human Resources, Market Operations, and Technology.

The Market Operations Division (MOD) provides a key segregated control function for institutional and corporate businesses built on strong operational risk management and a control culture that is consistent and resilient. MOD is currently seeking to appoint an AML & Onboarding Analyst for a Mumbai based role. The successful candidate will be joining the Counterparty Lifecycle Management Team which performs KYC checks on new and existing customers to fulfil AML regulatory requirements in multiple jurisdictions, so Macquarie Bank can engage with clients in a risk compliant manner.

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• Job Tags:
• Operations
• Management
• Corporate
• ANALYST
• Group
• Macquarie
• Lifecycle
• Counterparty