Know Your Client KYC Analyst

Know Your Client KYC Analyst
(more about Macquarie)

Join Macquarie’s Commodities Operations team in Houston as a Know Your Client (KYC) Analyst. In this role, you will be part of an inclusive, collaborative, dynamic and enthusiastic team that will allow you to gain exposure to a global stakeholder group, while developing your KYC, financial crime and operational skills.

You will be mentored and supported by a management team who are committed to supporting your career development.

As a Know Your Client (KYC) Analyst, you will be acting as our first line of defense, primarily responsible for performing Anti-Money Laundering (AML) and non-AML due diligence on existing and new clients/counterparties. This role includes conducting research and obtaining information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons.

You will be responsible for determining and escalating high risk triggers and other potential risk findings as well as maintenance of accurate and complete data and documents into our customer databases. Team collaboration and client engagement is key as you will be working extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.

To be successful in this role, you will have at least 1 year of KYC/CLM experience gained in a financial services, consulting or vendor environment. You will be detail-oriented with a strong risk mindset, highly organized and able to manage multiple tasks. You will be flexible and able to quickly adapt to changing priorities, with strong communication skills to clearly and concisely articulate complex findings. This team is highly focused on meeting delivery and quality targets to various stakeholders. Plus, they enjoy being innovative and are always looking at process improvement and opportunity for collaboration  

About the Corporate Operations Group

The Corporate Operations Group brings together specialist support services in Digital Transformation & Data, Technology, Operations, Human Resources, Business Services, Business Improvement & Strategy, and the Macquarie Group Foundation. We deliver service excellence to ensure Macquarie is open for business, deliver on transformational change, invest in our people and have deep relationships with our customers. 

 

Our commitment to Diversity, Equity and Inclusion 

The diversity of our people is one of our greatest strengths. An inclusive and equitable workplace enables us to embrace that diversity to deliver more innovative and sustainable solutions for our people, clients, shareholders and communities. At Macquarie, you'll be encouraged to be yourself and supported to perform at your best. If you're inspired to deliver on our purpose of ‘empowering people to innovate and invest for a better future’, we want you on our team. If you need adjustments made to the recruitment process, please reach out to your recruiter.

All qualified applicants will receive consideration for employment and will not be discriminated against on the basis of race, color, religion, sex, sexual orientation, national origin, age, disability, protected veteran status, genetic information, marital status, gender identity or any other impermissible criterion or circumstance. Macquarie also takes affirmative action in support of its policy to hire and advance in employment of individuals who are minorities, women, protected veterans, and individuals with disabilities.

We equip our people with the support to work in a range of flexible ways. Talk to us about what working arrangements would help you thrive.