Timothy Jacobs
- Role
- Kyc Analyst at MUFG
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
Experience
Kyc Analyst
Sep 2022 — Present
Manage high volume of client accounts performing KYC and AML reassessments, ad-hoc reassessments and FINCEN triggers * Perform KYC(CIP, CDD and EDD reviews for a variety of institutional clients including public and private corporations, SPV’s, NOAH’s, PIC’s, NGO’s, charitable trusts etc.* Work with account management team and front office to obtain non public documents such as formation documents, org charts, sanction exposure etc.* Ensure compliance with Fincen’s CDD Rule and beneficial ownership requirements.* Perform screening on UBO’s, controlling parties, senior management and associated names in an effort to detect adverse media and PEP findings.* Confirm risk rating for all accounts based on customer geographic location, product exposure and sanction targets
Skills
- Product Management
- Pmp
- Bloomberg
- Sql
- Commodity Markets
- Financial Services
- Financial Markets
- Equities
- Derivatives
- Data Analysis
- Trading
- Team Leadership
- Trading Systems
- Business Analysis
- Sdlc
- Microsoft Excel
- Project Management
- Integration
- Market Data
- Electronic Trading
- Visio
- Energy
- Middle Office
- Analytical Skills
- Management
- Finance
- Natural Gas
- Xml
- Commodity
- Options
- Swaps
- Series 7
- Team Management
- Business Process Improvement
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