Apply Now    

CIB KYC Population Management Associate

Req #: 170084423
Location: Tampa, FL, US
Job Category: Operations
Job Description:
The CIB Population Management Team is currently looking for an Associate to oversee the development and delivery of management reporting on the CIB client population.
The successful applicant will be tasked with the following:

  • Leading the governance and oversight of the CIB’s total client population with respect to the dispositioning of all entities to appropriate work-streams (KYC, off-boarding, etc.).
  • Play a key role in supporting / chairing the regular Population Control Council.
  • Effectively facilitate the resolution of conflicts amongst members of the Council, influencing outcomes and escalating issues to the senior oversight group where appropriate.
  • Provide thought leadership with respect to policies and processes related to the CIB client population.
  • Support ad-hoc requests from senior managers, effectively communicating key messages and articulating meaningful insights digested from large datasets.
  • Act as a partner to senior business and functional heads, anticipating needs and providing value add insights; understand the context in which analytics are being requested and provide thought leadership rooted in a deep understanding of the underlying data.
  • Ensuring appropriate controls are in place to manage the CIB client population.
  • Owning the construction and delivery of key control reports, identifying exceptions and resolving issues with appropriate escalation as required.
  • Define and build the necessary controls to ensure reporting integrity by comparing against source platforms.
  • Ensure all output is provided in a manner that demonstrates complete data integrity, is clearly and comprehensively substantiated, and which anticipates the impact of any known scenarios of contextual completeness e.g. anticipate the impact of completeness in a booking location view versus a domicile view of a dataset.
Business Analysis
  • Partnering with Operations, Controls and Compliance senior managers through the full project lifecycle to create new tools, processes, reports and analytical insights.
  • Leading meetings with senior stakeholders and subject matter experts to define and gather requirements.
  • Understand and identify appropriate systems and processes through close liaison with process owners and technology partners, and ensure development of solutions in line with business requirements by working closely with the end state technology team.
  • Work to tight deadlines, and deliver high quality products.
  • Production and execution of Daily, Weekly and Monthly MIS as a BAU process.
  • Drive automation of current reporting process via available tools (e.g. SharePoint, MS Access, Excel VBA, Business Objects, and Qlikview)
  • Experience in Business Intelligence or MIS reporting with a minimum of 1-2 years in Investment & Corporate Banking business or operations.
  • Strong technical skills as relates to business intelligence
  •  Relevant experience in some of the following areas would be required:
  • Project Management, Business Analysis, Operations Control, KYC, Client Onboarding or Management Reporting.
  • Excellent people management skills, with strong communications and interpersonal skills.
  • Ability to build consensus. History of success working in a team environment.
  • Flexibility to handle multiple tasks and changing priorities.
  • Monitor tight deadlines or unexpected requirement changes.
  • Willingness to ask questions, challenge the process and seek out answers.
  • Quickly grasp and master new requirements and related knowledge.
  • Strong analytical and problem solving skills
Apply Now    
Link for schema

Join our Talent Community

Not ready to apply? Leave your information with us and we will keep you up to date with new career opportunities.

Other Information

Apply Using LinkedIn

You can also apply using your LinkedIn® profile. It may save you some time because your information will be automatically transferred into our system. Just click on the LinkedIn logo when you get to the application screen and follow the directions.

Submit an Updated Résumé

During the application process, be sure you have an up-to-date copy of your Résumé, your cover letter and any other documentation you would like to submit.