Operations Associate

Operations Associate responsible for analyzing day-to-day issues, researching and providing resolution for various issues within a business unit. Responsibilities include supporting defined procedures, routine analytics, creating reports, and completing exception processing. Collaborates with local, UK, and India counterparts to ensure efficient operations. Tasks include coordinating implementation of products/services, designing and monitoring new products, guiding procedural/technical/operational changes, expanding product knowledge within operations, building relationships with partners, inspecting and interpreting data to identify issues/trends, handling corporate client account openings/maintenance from a Legal and AML perspective, maintaining account files and signature mandates, handling seizure orders and controls of pledged accounts, and continuing payment functions including cheque processing. Requirements emphasize German banking knowledge, corporate client account experience, AML knowledge, and advanced English for business communication; emphasis on compliance, risk management, and a culture of integrity.