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Credit Fund- Operations Analyst (KYC)

New York

Credit Funds

Ref#: 2211

Date published: 10-Jul-2018

Credit Fund- Operations Analyst

 Responsibilities:

·         Work with counterparties on AML/KYC requirements to ensure all records are in compliance with regulatory standards

·         Assist in KYC related projects and requests

·         Assist in bank account opening process

·         Escalate appropriate risk items and drive issues to completion

·         Participate in various projects across the Credit Business, in particular supporting Operations, Treasury and Accounting teams.

·         Maintain our databases and review data for inconsistencies to unsure data integrity

·         Daily interaction with authorized signers, accounting, operations, treasury and other areas supporting the Credit Funds business 

Requirements:

·         1-3 years’ experience at a Financial Services firm (commercial or investment bank, asset manager etc.)

·         Bachelor’s degree from accredited university/college

·         Strong sense urgency and the ability to meet tight deadlines

·         Ability to work in a fast paced environment

·         Familiarity with complex entity structures a plus

·         Documentation / KYC experience

·         Bank account opening / closing experience

·         Strong attention-to-detail, organizational skills and time management

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Fortress Investment Group LLC collectively with its subsidiaries and operating affiliates is an equal opportunity employer and considers all applicants for employment without regard to race, religion, creed, color, sex, age, national origin, citizenship status, disability, genetic information, protected veteran status, marital status, sexual orientation, gender identity, or any other status protected by federal, state or local law.