SEARCH Group Partners is seeking a Financial Analyst that speaks fluent Portuguese for a large Investment Banking firm located in Salt Lake City.
Here's what you'll likely be doing...
- Ensure due diligence is performed to comply with Know Your Customer regulations
- Develop expertise in the Firm’s Anti Money Laundering / Customer Identification due diligence policies
- Draft procedures to reflect changing regulatory requirements
- Devise and implement process improvement efficiencies
- Coordinate with internal and external clients to obtain relevant onboarding requirements
- Approve the opening of new accounts
Here's what you need to have...
- Bachelor's degree required
- Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
- Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
- Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities.
- Flexible and able to work well under pressure in a team environment.
PREFERRED QUALIFICATIONS
- Knowledge of Customer Identification Programs (CIP) a plus
- Understand structure of trading counterparts
- Knowledge of financial markets and products
- Ability to adapt to new changes and new challenges
- Excellent written and verbal communication skills
- Proactive, self-motivated
- Prudent in escalating potential risk to the Firm
- Fluent in Portuguese
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