div style=display: inline;h2span style=font-family: Arial, sans-serif; font-size: 12pt;The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy were known for. Its what keeps us inventing and reinventing, all the time. Our culture is wide open like our spaces. We bring out the best in each other through collaboration. Through our countless volunteer projects, we also help network with the communities around us, too. You can do amazing work here. Work you couldnt do anywhere else. Its up to you to make it happen./span/h2pspan style=font-family: Arial, sans-serif;Bloomberg's Legal amp; Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that arise across the Company's various businesses. Our team is made up of talented and hardworking professionals who think creatively and work collaboratively in an open environment to deliver results, drive innovation, and solve difficult problems. We also recognize the value of diversity and inclusion in cultivating a supportive workplace and the importance of giving back to our communities as evidenced by our award-winning pro bono program./span/ppstrongspan style=font-family: Arial, sans-serif; font-size: 14pt;Whats the role?/span/strongspan style=font-family: Arial, sans-serif;/span/ppspan style=font-family: Arial, sans-serif;The Global Financial Crimes Compliance team within Bloomberg's Legal Department provides coverage of Bloombergs regulated entities and products, as well as support for Bloombergs non-regulated products and services. We work to address regulatory issues, ensure compliance with current/developing rules and regulations, and correspond with regulators. Bloomberg has regulated activities that include regulated trading venues (e.g., U.K. Multilateral Trading Facility, U.S. Swap Execution Facility), MIFID II benchmark activities, a U.S. and Canada broker-dealers, and other regulated offerings globally./span/ppspan style=font-family: Arial, sans-serif;This is a great opportunity to join a growing Know Your Customer (KYC) team and function. The work would involve close cooperation with colleagues on the US Compliance team - including those supporting the Company's U.S. and Canada Broker Dealers, the U.S. Swap Execution Facility/Security Based Swap Execution Facility - and with the Anti-Money Laundering (AML) Function. /span/ppspan style=font-family: Arial, sans-serif;The KYC Analyst will focus on the onboarding and maintenance of corporate/professional clients for Bloomberg Businesses, including the U.S. Broker Dealer, the Canada Broker Dealer, and other licensed entities. You will have an understanding of the front-to-end customer due diligence process and knowledgeable of legal entity types. The KYC Analyst should demonstrate knowledge of U.S. and Canada AML regulatory requirements, UK regulatory requirements and relevant financial industry Customer Due Diligence standards. /span/ph2strongspan style=line-height: 107%; font-family: Arial, sans-serif; font-size: 14pt; color: windowtext;Well trust you to:/span/strong/h2ul li style=line-height: normal;span style=font-family: Arial, sans-serif;Onboard new clients./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Conduct event driven and periodic reviews./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Analyze corporate structures and validate documentation to ensure compliance with internal procedures./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Accurately risk assess new and existing clients, resolving appropriate issues where required./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Identify potential AML concerns and escalate to appropriate senior management during the onboarding and ongoing review process./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Manage multiple expectations of business stakeholders and front office sales teams./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Respond to client inquiries, assisting on client calls when necessary./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Perform Politically Exposed Person (PEP), Sanction and Adverse Media screening analyzing the results to determine matches./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Perform client static data updates within the internal systems. /span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Provide Compliance support to the broad range of businesses operated by Bloomberg LP./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Engage directly with clients in region and assist with Client queries./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Assist with the preparation of monthly and quarterly metrics for the Americas./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Ad Hoc Projects as assigned by the Team Lead, Global Head of KYC or Global AML Compliance Program Lead./span/li /ulh2strongspan style=line-height: 107%; font-family: Arial, sans-serif; font-size: 14pt; color: windowtext;Youll need to have:/span/strong/h2ul li style=line-height: normal;span style=font-family: Arial, sans-serif;A bachelor's Degree/span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;A minimum of 1 years' relevant experience in AML/KYC/span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Knowledge of standard AML requirements including The Bank Secrecy Act and USA Patriot Act./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Experience with PEPs, Sanctions and Adverse Media screening./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Strong project management, and written and oral presentation skills/span/li /ulh2strongspan style=line-height: 107%; font-family: Arial, sans-serif; font-size: 14pt; color: windowtext;Wed love to see:/span/strong/h2ul li style=line-height: normal;span style=font-family: Arial, sans-serif;Experience analyzing complex legal entity structures./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;The ability to meet strict deadlines / set targets and manage your book of work./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Dedication to resolve pending inquiries or concerns in a timely manner./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Excellent attention to detail./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Experience onboarding both U.S. and foreign based Clients. /span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Experience in implementation of new KYC processes./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;A motivated individual who thrives in a dynamic, open-plan environment./span/li li style=line-height: normal;span style=font-family: Arial, sans-serif;Knowledge of foreign languages (e.g. Spanish, Portuguese) would be a plus/span/li /ulpstrongspan style=font-family: Arial, sans-serif; font-size: 14pt;Does this sound like you?/span/strong/ppspan style=font-family: Arial, sans-serif;Apply if you think were a good match. Well get in touch to let you know that the next steps are, but in the meantime feel free to have a look at: https://www.bloomberg.com/company/what-we-do/ /span/ppspan style=font-family: Arial, sans-serif;Bloomberg is committed to diversity! It drives our innovation. At Bloomberg, youll have the opportunity to go above and beyond and to take risks. Youll be a part of an organization that is entering new markets, launching new ventures, and pushing boundaries. Our ever-expanding array of technology, data, news, and media services champions innovation and empowers clients -- and offers nearly limitless opportunities for career growth. /span/ppspan style=font-family: Arial, sans-serif;Bloomberg is an equal opportunity employer and we value diversity at our company. We do not discriminate on the basis of age, ancestry, color, gender identity or expression, genetic predisposition or carrier status, marital status, national or ethnic origin, race, religion or belief, sex, sexual orientation, sexual and other reproductive health decisions, parental or caring status, physical or mental disability, pregnancy or parental leave, protected veteran status, status as a victim of domestic violence, or any other classification protected by applicable law. /span/ppspan style=font-family: Arial, sans-serif;Bloomberg provides reasonable adjustment/accommodation to qualified individuals with disabilities. Please tell us if you require a reasonable adjustment/accommodation to apply for a job or to perform your job. Examples of reasonable adjustment/accommodation include but are not limited to making a change to the application process work procedures, providing documents in an alternate format, using a sign language interpreter, or using specialized equipment. If you would prefer to discuss this confidentially, please email AMER_recruit@bloomberg.net (Americas), EMEA_recruit@bloomberg.net (Europe, the Middle East and Africa), or APAC_recruit@bloomberg.net (Asia-Pacific), based on the region you are submitting an application for. /span/ppspan style=font-family: Arial, sans-serif;/span/p/divbr
