Credit Fund Analyst - Tandym
Manhattan, NY
About the Job
A financial services firm in New York City is seeking an experienced professional to join their growing team as a Credit Fund Analyst.
Responsibilities:
- Work with counterparties on AML/KYC requirements to ensure all records are in compliance with regulatory standards
- Assist in KYC related projects and requests.
- Assist in bank account opening process.
- Escalate appropriate risk items and drive issues to completion.
- Maintain the databases and review data for inconsistencies to unsure data integrity.
- Daily interaction with authorized signers, accounting, operations, treasury and other areas supporting the Credit Funds business.
- Perform other duties, as needed.
Requirements
- 1-3 years' experience at a Financial Services firm (commercial or investment bank, asset manager etc.)
- Bachelor's degree from accredited university or college.
- Ability to work in a fast-paced environment.
- Documentation and KYC experience.
- Bank account opening and closing experience.
Source : Tandym