Operations Analysis Specialist

The Role: KYC/AML Manager

The Team:

The OSTTRA Technology team is composed of Capital Markets Technology professionals, who build, support, and protect the applications that operate our network. The technology landscape includes high-performance, high-volume applications as well as compute intensive applications, leveraging contemporary microservices, cloud-based architectures

The Impact:

Together , we build, support, protect and manage high-performance, resilient platforms that process more than 100 million messages a day. Our services are vital to automated trade processing around the globe, managing peak volumes and working with our customers and regulators to ensure the efficient settlement of trades and effective operation of global capital markets

What s in it for you:

We are looking for self-driven individuals with great problem solving and analytical skills to fill an Associate position within the Operations group. The successful candidate will be responsible for providing Client due diligence support for all services supported within Osttra. The position requires Knowledge in AML KYC and PEP sanction screening knowledge, this role presents an excellent opportunity to be part of an Financial crime team based out of India, collaborating with colleagues across multiple regions globally, with a strong focus on delivering value through self-service.

Responsibilities:

What We re Looking For:

Education & experience

Management requirements

The role will require day to day management of staff within the KYC operations team. As such previous management experience is essential.

Key Skills

KYC onboarding, ongoing due diligence, remediation, AML screening, Sanctions

screening, Financial crime compliance, using tools such as Dow Jones, World Check 1, Lexis Nexis, Banker s Almanac, Fenergo etc.