Financial Services Operations Analyst
1 giorno fa
Gruppo Mediobanca is a leading investment bank in Italy, with an international footprint that includes branches in London, Madrid, Paris, and New York. Since its founding in 1946, the company has been helping Italian businesses grow through premier advisory services and credit solutions. Gruppo Mediobanca offers customized services and sophisticated financial market solutions, from advisory to lending, capital markets, and specialty finance. With its long-standing presence, solid market position, distinctive specialization, excellent service quality, and professionals of the finest calibre, clients know they can count on excellence and exclusivity. Our clients include some of Italy's leading business groups and mid-size corporates, whom we have devoted particular attention over the past ten years. Increasing focus is also being placed on our international clients, for both their cross-border needs and domestic operations. We have introduced new products and targeted new clients to meet the challenges posed by today's highly competitive financial markets. As ever, it is our clients, along with our professionals and sound finances, which represent the core values of Gruppo Mediobanca.
Job DescriptionThe FSO Post Trading Static Data Team is a dynamic, multi-faceted division that partners with various parts of the Bank, including CIB, Private Banking Desk, Anti-Money Laundering Group, Compliance, and Legal. The team's key responsibilities include:
- Providing and ensuring the Client Onboarding Workflow/Know Your Customer Process (Due Diligence Process/Anti-Money Laundering)
- Checking and reviewing all documentation to ensure completeness and following up closely on outstanding documentation/any documentation deficiencies to ensure account opening documentation are submitted accurately and timely
- Managing Data Quality Control Post-Onboarding
This role requires a strong knowledge of the banking sector and interest in finance. Candidates should be highly motivated with relational skills, team working and problem-solving skills, and excellent use of Microsoft Office, particularly Excel.
Salary and BenefitsWe estimate the salary for this role to be around €35,000 - €50,000 per annum, depending on experience. In addition to a competitive salary, benefits may include opportunities for career growth, professional development, and a comprehensive compensation package.
About UsGruppo Mediobanca is a leading player in the Italian financial industry, committed to delivering exceptional results while upholding the highest standards of professionalism and integrity. If you are passionate about finance and eager to join a dynamic team, please consider this exciting opportunity.
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