Job Description

Reference # : 17-03470Title : Operations Specialist - FATCA AML Analyst
Location : New York, NY
Position Type : Contract
Experience Level : Start Date : 04/06/2017
Operations Specialist - FATCA AML Analyst

Bank on a company that will help you reach your career goals. Eclaro is looking for an Operations Specialist - FATCA AML Analyst for our client in New York, NY.

Eclaro’s client is one of the largest banking firms in the world, with a prominent presence in large and fast-growing markets, providing products and services that enable businesses and economies to thrive. If you’re up to the challenge, then take a chance at this rewarding opportunity!

The Operations Specialist - FATCA AML Analyst will conduct a high-level account review analysis to ensure all Policy and Procedures, FATCA, Risk and AML requirements have been met.

  • Open account and the various products requested by client on all applicable systems
  • FATCA classify client's accounts in all systems, ensuring Classification is consistent
  • Review, approve, and update Private Bank book and record systems as well as any other system where client's information is housed when there are changes to incorporate structures, such as change in ownership, name changes due to mergers, acquisitions, other entity updates, which require additional due diligence and approvals - to ensure data is consistent in all systems
  • Work with AML, Legal, Tax, and other areas as necessary during the whole process as necessary
  • Review and validate Tax forms for FATCA Classification and Tax Transparency
  • Provide high-quality of customer service and support to the divisions of the Private Bank while adhering to company risks and guidelines
  • Ensure compliance with various banking regulations. (i.e. Reg W, Reg D, Reg E, Reg CC etc...)
  • Create and maintain DIMs for all processes that are handled in your area

  • Extensive knowledge in Word, Excel, and Access
  • Seasoned in Banking Operations
  • Proficiency in systems used by PB: ADP, GLOBAL PLUS, NETX360
  • Bilingualism a plus

If hired, you will enjoy the following Eclaro Benefits:
  • 401k Retirement Savings Plan administered by Merrill Lynch
  • TransitChek Pretax Commuter Benefits
  • Eligibility to purchase Medical, Dental & Vision Insurance through Eclaro
Equal Opportunity Employer: Eclaro values diversity and does not discriminate based on Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

Application Instructions

Please click on the link below to apply for this position. A new window will open and direct you to apply at our corporate careers page. We look forward to hearing from you!

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