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Jacksonville Entry Level Management Consultant


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Company

JDX Consulting

Description

Role:

Having grown to almost 700 staff in 7 locations, JDX 2020 graduate scheme is accepting applications. A rotational graduate scheme, offering graduates the opportunity to embark on several projects in some of the world's most prestigious establishment's. This is a client facing role and you will need to build and maintain relationships with senior stakeholders both within JDX and their clients. As the Associate Consultant will be representing both JDX and the end client, the role requires excellent communication and presentation skills. We are looking for a candidate who can use their experience to advise clients on requirements based on past practice and also to ensure they are in line with regulatory demands.


This is a rare opportunity that isn't limited to graduates with finance or business related degrees. All you need to qualify is to be bright and ambitious, with strong communication skills, a great personality and a passion for problem solving and networking. This opportunity offers a client facing role with exposure to a variety of high calibre clients. Project roles are combined with enrolment onto a training program


  • Assist with the business and Relationship Managers in obtaining updated information and documentation required to meet legal and regulatory money laundering/terrorist financing requirements along with internal KYC requirements.
  • Research clients from all corners of the globe to make sure the bank would not be liable for dealings with those working in terroristic organisations or criminal activity related to the laundering of funds.
  • Analysis of documentation for high risk clients, focusing on legal entities such as SPVs, Trusts, Foundations, financial institutions and listed corporate clients.
  • Engage with clients such as the above, in order to undertake due diligence and provide a clearer understanding of regulatory requirements.
  • Conduct due diligence on both foreign and domestic entities to ascertain data points such as ownership and control to identify all ultimate beneficiaries, legal representatives and possible PEPs.
  • Perform Screening for PEPS and Adverse Media; vetting the positive and false positive hits and recording the information in relevant places for on-going monitoring.
  • Liaise with Relationship Managers to obtain documents not publically available or to mitigate screening hits with not enough information to discount.
  • Enrich existing incomplete KYC records in accordance with corporate policy and standards.
  • Responsible for identifying data conflicts and remediating to the standard.
  • Liaise with internal clients to fully understand data content and ensure alignment.

Notify relevant persons of customer profile changes i.e profiles requiring deactivation, name changes, risk rating changes

Requirements

Qualifications

  • Bachelors degree
  • Experience in handling and understanding large amounts of complex data
  • Some knowledge of different technology and software solutions in data, management and analysis
  • Experience in cleansing, analysing and summarising data
  • Strong research and analytical skills
  • Ability to work independently and also to liaise with other departments

Experience

Skills

  • Data analysis and research
  • Time management
  • Organizational skills
  • Familiar with various research methodologies and resources
  • Understanding risk and compliance
  • Business orientated
  • Communication skills
  • Very strong teamwork skills
  • Excellent knowledge of MS Office Suite, strong Excel skills essential
  • Good interpersonal skills
  • Must have good planning and time management/prioritization skills

by Jobble

Posted Date
04/25/2021

Listing ID
76551133
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