6 month contract - Investment Banking - Inside IR35
Core accountabilities of role
KYC Responsibilities
Managing and coordinating onboarding requests for new clients, handling subsequent onboarding of additional flags, and supporting the onboarding of new product lines.
Supporting the recertification process, document completion and completion of the Call memo (including managing product partners in completion of the transaction profile)
Completing business introduction forms and coordinating with the local contributor sites
Supporting the entire account opening and closing process - completing business introduction forms, ensuring KYC completion and account opening forms are completed by the client, through to the account being opened by static data
Handling bank mandate queries; signatory updates, removals and amendments
Assisting secondary sites and MMF with ad hoc request for KYC documentation
Credit/Risk Responsibilities
ESG Assessments
Logging and ensuring Covenants are regularly updated
Pilot One-pager
Creating CCDG credit documents pack in correct format
Monthly Override report, portfolio lists, annual review past due data
Business Management/Other responsibilities
Data maintenance; Atlas, CRM, Centric
Offboarding Clients - My Client Dev
Audit Confirmat...