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WKO Middle Office Senior Associate

Descrição do Emprego - WKO Middle Office Senior Associate

Description

Job responsibilities 
  • Support KYC process including: documentation analysis and control, local due diligence workflow and client reference data through direct interaction with key partners (relationship managers, case leads, Hub, Legal and Compliance);
  • Conduct client outreach and follow up on Client pending documentation;
  • Work closely with Sales and clients in facilitating on-boarding requests;
  • Assisting internal questions about onboarding status;
  • Provide support and facilitate KYC process for multiple LoBs, as per the local and global policies;
  • Liaise with Client Onboarding, reference data hubs and other supporting areas as Legal, Sales Support, Compliance, Technology and global partner teams.
  • Maintain a good control environment by tracking the E2E on-boarding workflow, e.g. KYC approval, storage of on-boarding documents, etc
  • Monitor and review metrics and reconciliation reports;

     

Required qualifications, capabilities, and skills
  • Strong partnership and coordination skills;
  • Ability to identify problems and drive to resolution;
  • Proactive/self-starter with the ability to deliver value-added support to business partners and clients in a dependable, timely and accurate manner
  • Extreme attention to details;
  • Experience with KYC and local documentation requirements for on boarding clients
  • English and Portuguese fluency
  • Strong skill in MS Excel

     



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