General Application - Banking Support Activities
Core
This role covers a broad spectrum of banking support activities including client onboarding, supplier monitoring, sanctions compliance, market surveillance, financial operations, risk management, and contract administration.
Role type
Generalist Banking Support & Compliance Associate
Builds
Client onboarding workflows, supplier remediation processes, compliance reports, financial transaction records, and risk monitoring frameworks
Domain
Banking, Finance, Compliance, Risk Management
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory compliance knowledge, financial transaction processing, risk assessment, contract drafting, data analysis, reporting, due diligence
Preferred skills
Knowledge of international financial markets, experience with Anti-Money Laundering (AML) regulations, familiarity with Value at Risk (VaR) calculations
Technologies
None explicitly stated
Responsibilities
Manage client onboarding and perform due diligence; Monitor supplier activities and contractual remediation; Ensure compliance with sanctions and Anti-Money Laundering regulations; Improve surveillance and detection systems; Create and analyze compliance reports and KPIs; Manage financial back office activities and loan administration; Process invoices and manage purchase-to-pay workflows; Monitor market risks and calculate regulatory capital expenses; Assess information security risks and implement controls; Monitor capital and operational expenditures; Draft and negotiate financial service contracts
Seniority
Entry to Mid-level, operational support
