Transaction Monitoring - Origination and Advisory (O&A), AS

• Join our O&A team in a highly visible position to take the next step in your career.
• In this role, you will work closely with the Accountable Client Owner (ACO), External Monitoring Group, Client Servicing team and other key stakeholders, as a control function to detect Anti Money Laundering Risks throughout the lifecycle of the client.
• As part of the deal lifecycle monitoring, you may be required to review client legal & corporate documents and assist in new & existing client reviews including transaction/deal monitoring.
• You will join a supportive team and grow deep product knowledge at the Origination & Advisory space within financial services. This is a great opportunity to build relationships, expand your skillset and gain product knowledge within one of our key front office businesses.

Your key responsibilities

• Interface with Traders, Relationship Managers and Loan Operations Personnel of various desk from DCM, ECM, LDCM & M&A
• Review and screen documents to ensure reliability and accuracy in line with Policy requirements
• Maintain accurate process and procedure documentation in a timely manner
• Adhere to operational controls including legal and regulatory procedures to ensure the safety and Security of Bank Assets
• Ensure key / senior stakeholders are informed of the progress, challenges, and escalating issues where appropriate. Interact with Accountable Client owner (ACO) as appropriate and be hands on
• Track and monitor each request from inception to completion working to time-critical delivery deadlines
• Must be able to multitask effectively.

Your skills and experience

• Graduates with good academic record and 5+ prior experience in the Banking/Finance industry
• Relevant advisory or capital markets experience supporting the origination and execution of transactions.
• Understanding of loan & advisory transactions within corporate finance environment.
• A proven ability to review Client legal documents and Corporate documents
• An understanding of Corporate KYC requirement and able to identify critical Client information
• Able to manage and coordinate complex workflow across multiple teams, communicate effectively across the business and complete assignments accurately and within designated, often pressurized, time frames.
• Ability to operate in a challenging and rapidly changing environment with a desire to accept new assignments and the ability to learn new principles and dynamic systems quickly
• Excellent Computer skills to include proficiency in MS Excel, Word & PowerPoint.
• Proven ability to prioritize competing demands, copes well under pressure and meet deadlines.
• Eye for detail and willingness to question current state practices.
• Independent, self-motivated and a team player.
• Ability to build relationships by communicating, influencing, and negotiating effectively with
• business heads, senior managers, consultants, technical experts across the whole department and business users.