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
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
