The position of Assistance KYC & Surveillance Analyst has become available at Forte Securities Limited.
The selected individual will work within the current KYC and surveillance team. Their day to day duties will involve on-boarding new clients, client KYC refreshers, a list of daily surveillance duties ensuring best execution is demonstrated across all aspects of business within the firm, assisting with ongoing SMCR and GDPR regulatory demands and shaping current and future documentation to reflect the firms KYC and surveillance ongoing process.
Essential Skills and Qualifications (Required):
1. Fluent in both English and Russian. 2. Bachelor degree in Economics, Finance, Business or similar subject with a classification of at least 2.1 (UK). 3. Master’s degree in the above described subjects. 4. Strong numerical skills. 5. Good Microsoft office skills. 6. Strong Knowledge of KYC systems and protocols. 7. In-depth AML knowledge and good understanding of UK financial regulation. 8. Knowledge of GDPR / SMCR / RTS 27-28 / Best execution format amongst asset classes.
1. Works well within a team. 2. Good communicator to internal and external persons. 3. Entrepreneurial approach to problem solving and in general approach to business. 4. Enthusiastic, keen to learn and progress, relabel and diligent.
One year, cumulative experience in the financial industry.
All applicants interested in applying for this role should send their CV and covering letter to (firstname.lastname@example.org). Only successful candidates will be contacted for the next stage in the application process.
The closing date for the applications is 23.09.2020.