Business Analyst Consultant

FD Technologies plc is a global leader in consulting, business services and technology. We are the home for diverse thinkers and innovators. We know that our people are vital to our success and we are proud of the diverse and vibrant team we have built across the globe. We are committed to hiring top talent, creating an environment where they can thrive, and recognizing and rewarding their dedication as they progress within the company.

 

Responsibilities:

Responsible for performing On-boarding, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) of Clients on behalf of financial clients. Liaising with Compliance, BU MLROs and BU COOs to get their final sign-offs to get the fund approved. Reporting and recording of project statistics to include KYC Fenergo platform, risk rating tools and screening and sanction databases. Applying regulatory knowledge of ICAAP, Uncleared Margin Requirements, Compliance, Anti-Money Laundering, KYC/CFT, MiFID II, US PATRIOT Act and Dodd- Frank Wall Street Reform. Improving service of data analysis delivery and quality. Producing risk metrics and reporting to all stakeholders. Operating Economics platform as a source for in-depth analysis across multiple asset classes and product areas, including Economics, Equities, High-Grade Credit, High- Yield Credit, Strategy, Structured Products and Municipals. Conducting periodic reviews of regulatory evidence for audit purpose. Utilizing technical skills in Fenergo User, Python, Bloomberg, CapIQ, LexisNexis, UNIX and STATA. Performing UAT – test script documentation and execution between Operations and and all collateral custodians. Delivering advanced streaming data analytics services using legal compliance knowledge in response to functional requirements.

Skills and Requirements:

Bachelor’s degree in Finance, Economics, Mathematics or related degree plus two years
experience in the job offered or related position in the financial industry field.

The minimum required experience in the job offered or related occupation must include two years performing On-boarding, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) of Clients on behalf of financial clients. Applying regulatory knowledge of ICAAP, Uncleared Margin Requirements, Compliance, Anti-Money Laundering, KYC/CFT, MiFID II, US PATRIOT Act and Dodd- Frank Wall Street Reform. Operating Economics platform as a source for in-depth analysis across multiple asset classes and product areas, including Economics, Equities, High-Grade Credit, High- Yield Credit, Strategy, Structured Products and Municipals.

Location:

This role is based in New York.

Apply To: Lauren Osbahr – First Derivatives US Inc.
Mailing Address: 45 Broadway, 20th Floor, New York, NY 10006
Work Site Address: 45 Broadway, 20th Floor, New York, NY 10006
Telephone: 646 625 3100