senior analyst - financing and investment banking.

As Senior Analyst you will be responsible for assisting Investment Banking Americas Front Officers to handle operational responsibilities as part of the KYC (Know Your Client) and Client Lifecycle Management processes:
new clients on-boarding: coordination of Client Pass process (internal on-boarding tool), and coordination of entity creation in the internal third-part management system;
client periodic reviews: complete periodic reviews forms, collect product information, identify issues with data quality;
KYC “Business As Usual” activities: legal entity maintenance, update of Client Pass regularly;
KYC related activities as part of the Intern Credit Committee process: financing committee, business committee, credit committee;
Client relationship management system update: coordinate with Chief Client Office team to maintain Client Relationship Management system up to date.

Your qualifications:
degree/master degree in Finance, Accounting, Management, Economics and/or Law;
fluent in English (mandatory) and Spanish (is a plus);
experience +3 year in financial institutions;
knowledge of client on-boarding process and Corporate Investment Bank environment and knowledge of financing business;
structured working method and time management;
cross-cultural competence and high sense of confidentiality;
strong customer focus;
availability to work from 11am to 8pm (Western European Time).

Our client offers:

- base salary commensurate with the seniority of the role;

- permanent contract with our client;

- hybrid working;

- current benefits package in the company;

- career progression.