At Natixis, we create tailor-made solutions in Asset & Wealth management, Corporate and Investment banking, Insurance, and payments, with over 12,000 staff members in 35 countries.
At Natixis, you have a great opportunity to join an entrepreneurial, agile and growing organisation, and to be part of an inspiring team. We offer a competitive remuneration package and generous total reward package and as an inclusive employer, we are also open to considering flexible working arrangements.
We continuously work to create an environment that promotes diversity and inclusion in all its forms, across gender, race, religion, sexual orientation, disability, ethnicity and background. We believe this creates equal opportunities for our employees - and better outcomes for our clients and communities.
We are committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruitment process.
Job description
The main purpose of the role is to handle the day-to-day operations of the London CSG (Client Support Group), from the AML/KYC perspective in the onboarding of clients ensuring that all UK (and global) requirements are met. This also includes event driven review (EDR) and also assisting with the periodic review clients.
The position is based in London and will involve assisting the Front Office on queries related to the KYC onboarding process as well as the production of Management Information on the activity of CSG.
It also includes clearing the daily alerts (adverse news and screenings).
Main responsibilities of the role
Under the supervision of Senior CSG staff, you will be responsible to perform the below tasks and to duly escalate all issues:
- Performing daily controls (including clearing of daily screening alerts in WorldCheck tool)
- Assisting with the KYC analysis for onboarding new clients and all related tasks (including PEP memos).
- Screening new clients and their associated parties and report positive findings to senior members of CSG team and London Financial Crime Compliance team.
- Maintenance and production of various management reports (Key Performance Indicators, production figures, etc.) and the CSG databases.
- Support the contract managers on the process of onboarding and periodic reviews of UK suppliers.
Responsible for producing
- KYC and KYB Analysis of low and medium risk clients
- Key Performance Indicators and other MI
- Managing and clearing daily adverse news
- Supporting business lines in the vetting process of suppliers
Responsible for reviewing
- KYC and KYS requests
Required skills, qualifications & experience
- Very good communications skills (verbal, written and relationship)
- Proficiency in technology (AI, low tech code)
- Proficient in Microsoft Office applcations. Advanced excel, Power Bi, VBA skills a plus
- Pro active, autonomous, dynamic with attention to detail
- Previous experience in Banking/Financial Markets preferred.
