Description


Job Description:

  • The role sits within the Market Regs space within CORDS and is responsible for carrying out the mandatory suite of ~15 regulatory mailings which are required to be sent on behalf of MS &Co pursuant to various local / country specific non-KYC regulations.

Minimum Requirements:

  • 3 years of experience
  • At least a Bachelors Degree
  • Experience with Microsoft Suite of products
  • U.S. banking and/or financial operations experience preferred

General knowledge or experience of skills below:

  • Be proficient in Microsoft Suite of products
  • Understanding of U.S. banking environment
  • Knowledge of banking rules and regulations from financial regulators
  • Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities
  • Understanding of compliance to rules and regulations to mitigate company’s risk profile
  • Ability to adequately report metrics and KRI’s to upper management
  • Proficient in working with stakeholders of multiple teams to accomplish goals
  • Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner
  • Ability to interact effectively with Business Units, Compliance, global colleagues and build good working relationships
  • Ability to answer questions and queries from local and remote team members and users in a timely fashion
  • Teamwork, Collaboration, Responsiveness and demonstrate accountability & ownership
  • Strong attention to detail and research/investigative skills
  • Escalate issues and risks to the supervisor in a timely fashion
  • Be able to effectively and actively ensure upward, downward peer communication of information and issues and risks
  • Be able to deal easily with multiple issues and tasks under pressure
  • Effective communications skills




Non-benefitted (other than those mandated under state or federal law).Please note that this position does not include paid time off benefits. ApTask offers subsidized insurance coverage to our employees.

Key Skills
Education

Any Graduate

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