Americas
Job Categories
Levels

KYC Onboarding Analyst Bilingual Portuguese/English

Houston

KYC & Onboarding Analyst Bilingual English/Portuguese

Houston

Join us as an Anti-Money Laundering subject matter expert to help our team engage with our Global clients in a risk compliant manner. You need to be Bi-lingual in English/Portuguese

You will join a key segregated control function for institutional and corporate businesses built on strong operational risk management and a control culture that is consistent and resilient.

As an Anti-Money Laundering (AML) & On-boarding Analyst, either on a permanent or contract basis, you will join the Counterparty Lifecycle Management Team to perform Know Your Customer (KYC) checks on new and existing customers to fulfill AML regulatory requirements in multiple jurisdictions.

 

Your key responsibilities will include

  • providing quality control for staff who research on new and existing clients to obtain KYC data from public sources, in English and Portuguese
  • managing on-boarding and refresh cases,
  • interfacing with the Commodities and Global Markets desks on any customer lifecycle management related query.
  • screening entity names against sanctions, including adverse news and politically exposed persons lists and escalating red flags and due diligence findings to Financial Crimes Compliance
  • maintain customer data and documents in the customer database.

 

If you are motivated, independent and have the ability to work in a fast-paced environment with constantly changing priorities, then please apply using the links below.

About the Corporate Operations Group

The Corporate Operations Group brings together specialist support services in Digital Transformation & Data, Technology, Operations, Human Resources, Business Services, Business Improvement & Strategy, and the Macquarie Group Foundation. We deliver service excellence to ensure Macquarie is open for business, deliver on transformational change, invest in our people and have deep relationships with our customers.

Our commitment to Diversity and Inclusion 

The diversity of our people is one of our greatest strengths, and in combination with our inclusive environment, it enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders, and communities. From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of ‘empowering people to innovate and invest for a better future’ is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways.

We are committed to providing a working environment that embraces and values diversity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.

Our COVID-19 policy

The health and wellbeing of our employees is a priority. We continue to focus on providing a safe workplace for our people, our stakeholders and those who visit us, and are committed to contributing to the safety of the communities where we live and work.

In line with evolving health regulations and many of our industry peers, we require all Macquarie employees in the United States to be fully vaccinated against COVID-19 and provide proof of full vaccination to attend the office and to participate in external meetings and business travel, unless a reasonable accommodation is approved or as otherwise required by law.

 

About Macquarie

A career at Macquarie means you’ll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we’re empowering people to innovate and invest for a better future.

Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With 17,000+ employees and offices in 33 markets around the world, we’re a truly global organisation.

You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference.

Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.

Find out more at www.macquarie.com/careers

Job no: COG-964854
Work type: Permanent - Full time
Location: Houston
Category: Junior, Compliance, Legal & Regulatory, Operations
Group: Corporate Operations Group
Division: Operations
Recruiter: Kitti Moore
Opening Date: