FIC Sales Support Analyst

We are looking for an FIC Sales Support Analyst to join our Client Lifecycle Management (CLM) team. You will be part of our US (NYC) CLM Business that supports a number of clients in the region with a broad range of KYC/AML and anti-financial crime service.

Key Responsibilities:

• Respond to Sales/Trading queries from the team mailbox.

• Ensure US Sales and Trading client files are completed to latest KYC policy requirements ahead of regulatory deadlines.

• Set the prioritization of key client files to ensure that FIC files are completed in order of value to the FIC Business.

• Track the progress of files and pipeline management to ensure FIC KYC files are progressing through the pipeline in a timely manner.

• Work with Business partners to identify, escalate and resolve any issues pertaining to hinder the progress of FIC KYC files, i.e. policy, prioritization, process, technology and file allocation issues. 

• Liaise with key internal and external stakeholders on KYC file progress.

• Daily Management Information reporting to Senior Management.

• Provide support to the business throughout the client lifecycle (outstanding ACO tasks including outstanding KYC Business Approvals, outstanding Account Activity Reviews, Monitoring QC rejections and files into Quarantine/Offboarding).

• Act as Business Rep for Front Office engagement with Bank Strategic initiatives.

• Actively help to unblock Front Office queries.

• Build good working relationships with Business Managers, KYC Operations, External vendor partners, AFC and other internal functions.

• Relevant bachelor's degree within a Finance or Banking-related field.

• Internship or some work-related experience

Salary Range: $65,000-$75,000

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, color, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

As the selection and interview process is ongoing, please submit your application in English as soon as possible. If your profile is selected, a member of our team will contact you. For this role a valid work authorization for the US is mandatory.

Who We Are:

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.

·        Managed Services

·        Resource Augmentation

·        Consulting

·        Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.