Risk Management Analyst
Cortland* Part of Alter Domus Group is currently seeking a new Risk Management Analyst to join our Risk and Compliance team at our Chicago, IL office.
JOB DESCRIPTION:
• Perform a thorough analysis of customer identification documentation, such as formation documents, photo identification, and IRS forms W8/W9 for accuracy, completion, and validity.
• Utilize Cortland’s third party systems to conduct negative news, OFAC, and PEP checks on customer accounts.
• Assist in the New Client Acceptance process by facilitating the collection and initial review of new client memos and risk assessments.
• Maintain accurate, organized, and current compliance records of customer accounts.
• Assist in monitoring internal system workflows to ensure outstanding items are addressed in a timely manner.
• Perform Quality Assurance reviews of customer transactions and report exceptions where necessary.
• Recognize and escalate high-risk factors to the appropriate internal parties for further review.
• Assist the Legal and Risk Management teams with ad-hoc projects and compliance initiatives as needed.
YOUR PROFILE:
• Bachelor’s degree in relevant field preferred.
• Outstanding organization skills and strong attention to detail a must.
• Ability to learn quickly, adapt to changing priorities, and meet deadlines while maintaining a high level of accuracy.
• Knowledge of government and banking regulations around KYC and AML a plus.
• Exceptional written and verbal communication skills.
ABOUT US:
Independent and possessing more than fifteen years’ experience in its field, Alter Domus has become a leader in corporate and management services for private equity & infrastructure and real estate funds as well as listed and unlisted companies. Our staff of over 2,000 people also provides fund administration and financial reporting services. We mentor and develop our employees’ technical knowledge and practical skills. We also champion commitment and a customer-oriented mindset.
WHAT WE OFFER:
Cortland* Part of Alter Domus Group offers a competitive, comprehensive benefits package including a generous vacation policy, a diverse work environment, and strong global connections. As you collaborate with colleagues in our fast-paced environment, you will gain exposure to demanding and stimulating experiences that you will take with you as your career progresses. We provide a sophisticated work environment with prominent clients that will take your ambitions and talents to the next level and give you the resources and support you need to succeed.
For more information, please visit: www.cortlandglobal.com and www.alterdomus.com.
Cortland* Part of Alter Domus Group is an Equal Opportunity Employer: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status.