Position Type :
Full timeType Of Hire :
Experienced (relevant combo of work and education)Education Desired :
Bachelor of Business Administration$ads={1}
Travel Percentage :
0%Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.
About the role / the team:
Global Customer Due Diligence (CDD) play a vital role in our Customer enablement. As a global team, we pride ourselves on high levels of professionalism, service, and collaboration, as we work closely with colleagues from across the globe ensuring our customers receive a market leading service.
We have an energised and innovative culture which every team member works diligently to foster and continually improve, with a transparent team environment setting us apart from competitors.
What you will be doing / Key Responsibilities:
As a member of our Specialised Due Diligence Team, you will play an important role in ensuring our KYC/Customer Due Diligence meets FIS policy and AML regulations. This role will incorporate an in-depth review of CDD/EDD to ensure it is in line within FIS risk appetite. In addition, you will provide approval or rational of findings to the wider compliance teams for review where required, in accordance with FIS policy and procedures.
As well as supporting our 1st line of defence with the day to day demands of a rapidly growing Global Due Diligence function, on hand to advise and enhance the customer experience through a seamless boarding transition.
You will work as part of team to own and manage a CDD/EDD review porfolio, liaising directly our Global Internal teams, forming close alliances with our compliance representatives and relationship managers to ensure CDD is accurately and efficiently gained and maintained.
Responsibilities
Review and evaluate risk-based customer due diligence on actual and potential clients in accordance with FIS policy and procedure
Navigate public databases and internal systems to identify & verify due diligence information
Review adverse screening checks on clients and undertake follow-up research as required
Manage personal workloads to ensure queues of work are dealt with in a timely manner
Detailed understanding of operating procedures, demonstrating passion to continually improve customer service and efficiency, using toolkits available.
Develops and maintains awareness and knowledge of sectional procedures and regulatory requirements.
Able to investigate and resolve queries, including complex company structures in relation to KYC
Provide timely feedback to relevant Global BD and RM commercial teams, including the VP’s, Global Sales, Area or Relationship Manager to improve customer experience and RFT impacts across all Channels.
What you bring / Skills & Experience:
Excellent Analytical Skills
Communicates ideas both verbally and in written form in a clear, concise, and professional manner
Ability to understand and apply learned concepts
Ability to apply creative problem-solving techniques and tools to compliance issues
Superb attention to detail
Acts in a professional manner, with a positive and enthusiastic ‘can do’ attitude
Looks for efficiencies that could support your colleagues and business
Judgement & Decision Making
Uses readily available information to make sound judgements
Strives to get things right first time, every time
What we offer you:
Great working environment built on collaboration, innovation, positive energy, and trust – whether in the office or virtual, we’ll support you in being your best
A fantastic range of benefits designed to help support your lifestyle and wellbeing
Challenging work to help you grow your technical skillset
Full Training with support from our team so you can be your best
Time to support charities and give back in your community
The option to complete an apprenticeship coupled with an ICA qualification in AML, investing in your future with an industry recognised qualification
The chance to work on some of the most challenging, relevant issues in financial services & technology
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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