Business Support

London  ‐ Vor Ort
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Beschreibung

usiness Support urgently required to work in London for 4 months on a contract basis for a leading global energy trading company.

Main Accountabilities
* Prioritise, request and manage counterparty onboarding requests in/with Trading and Supply Products Business and support demand management.
* Explain how E2E process works to business, and set expectations on timescales.
* Check Counterparty (single counterparty list / MDN / GT) doesn't exist
* Determine request type (create or update or other) enter requests in MDN (ensuring that the appropriate regulatory classification EMIR, MIFIDII, REMIT etc. is provided and chased if not for financial Counterparties)
* Attach documents in sharepoint or appropriate agreed document repository
* Translate/or arrange to translate documents received from Counterparty
* Tax: Validate Tax number and request Tax approval if required (to be determined after discussions with Tax).
* Request all relevant documentation including required Financial Crime documentation (as per document collection matrix), Credit and where necessary conduct Counterparty outreach (data privacy reqs understanding)
* Credit: Latest audited financials
* Tax: collect relevant tax information upon onboarding and at relevant review times
* Coordinate with KYC: on their checklist for Initial Due Diligence / Enhanced Due Diligence
* Coordinate with FO Data: MDN request / W8 & W9 US tax forms / banking forms

Key Skills & Requirements:
  • Ability to liaise between the business and the FCT as well as all functional partner across the E2E process (including, FOD Credit, settlements, tax etc..)
  • Ability to pull together reports for their onboarding requests to support business prioritisation.
  • Deep understanding of the MDN tool and the E2E onboarding
  • Deep understanding of the tax verification requirements for counterparty onboarding
  • Skill to understand the MI reporting to be able to compare against relevant SLA status
  • Mindset to continuous improve the process efficiency and work effectively with the KYC team to ensure maximum effectiveness and compliance with the onboarding process.


If you are interested in this position, please respond with your CV by return and I'll be happy to share the job description with you.

Michael Bailey International is acting as an Employment Business in relation to this vacancy.
Start
12/2020
Dauer
4 months
Von
Michael Bailey Associates
Eingestellt
21.11.2020
Projekt-ID:
2002829
Vertragsart
Freiberuflich
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