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 .
Recommended Jobs
Assistant Designer Loungewear
We are looking for an Assistant Designer Loungewear for a top fashion company in NYC! The Designer will be responsible for creating commercially viable product designs for specific categories/collecti…
Elementary School Spanish Teacher
Harlem Children’s Zone (HCZ) Promise Academy – top-performing K-12 charter schools within HCZ’s cradle-to-career pathway of comprehensive services – seeks an Elementary ELA Teacher for the 2025-2026…
Robotics Trained Urologist, Northern Westchester Hospital
As we expand our urological health services across Northwell Health, we are seeking a Robotics trained Urologist to join our team at Northern Westchester Hospital. The ideal candidate will play a v…
Direct Support Professional - ASP After School Program - Queens Village
Job Description Job Description "Urgently Hiring!! Looking to fill as soon as possible!!” *MUST BE AVAILABLE FOR 2:45-6:00 PM SHIFT* Must be able to work a minimum of 3 days per week Monday-Frida…
Advent Geneva Developer
Company Description Vichara is a Financial Services focussed products and services firm hedquartered in NY and building systems for some of the largest i-banks and hedge funds in the world. …
Assistant Project Manager
Assistant Project Manager The Assistant Project Manager assists the Project Manager and the project team with executing a project and helps manage all subcontractors, vendors, and professionals to…
Human Resources Generalist
Insero Talent Solutions is recruiting a Human Resources Generalist for a growing manufacturing company in Rochester, NY. The Opportunity: Human Resources Generalist Your Role: The Human Resou…
Forward Deployed Engineer
We are hiring a Forward Deployed Engineer to build real autonomous AI agents that can execute business work inside our company’s existing tech stack. This is not a role for basic automation builde…
Licensed Practical Nurse
Licensed Practical Nurse - New York, NY (#3426) Location: New York, NY Employment Type: Full-time Hourly Rate: $33 per hour About Greenlife Healthcare Staffing: Greenlife Healthcare …