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Jr KYC Analyst (Max $21/hr W2)
Lenmar Consulting Baltimore, MD
$78k-108k (estimate)
Full Time | Business Services 1 Month Ago
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Lenmar Consulting is Hiring a Jr KYC Analyst (Max $21/hr W2) Near Baltimore, MD

Company Description

Finance

Job Description

Requirements/Desired Skills/Exp.
o Bachelor's degree REQUIRED
o 2 years of experience in operational related roles
o Very strong interpersonal and communication skills with the ability to deal with Sales and Trading, all levels of the client organization and representatives from Brokerage infrastructure teams
o Strong organizational skills
o Ability to independently navigate the Brokerage organization
o Ability to work within a quickly changing environment and remain composed under pressure
Responsibilities:
- Account Request System Initiation
- Following up with necessary groups (Sales, Credit, Documentation, AML, IED/FID Risk, and Operations)
- Following up with Clients to gather required documentation for compliance with KYC Standards
- Following up with internal groups to ensure all new legal entities meet KYC Standards
Skills Required:
- Ability to interact and build relationships with senior members of the business and across departments in the firm
- Interest in the bigger picture and keen to work on projects to enhance knowledge and streamline process
- Ability to identify and streamline process
- Strong problem solving skills; ability to offer strategic solutions to business and operational problems
- Understanding of the importance of risk mitigation
- Good Team Player
- Detail oriented
- Sound technical knowledge
- Excellent written and verbal communication skills

Additional Information

All your information will be kept confidential according to EEO guidelines.

Job Summary

JOB TYPE

Full Time

INDUSTRY

Business Services

SALARY

$78k-108k (estimate)

POST DATE

04/13/2024

EXPIRATION DATE

06/12/2024

WEBSITE

lenmarit.com

HEADQUARTERS

JERSEY CITY, NJ

SIZE

500 - 1,000

FOUNDED

1998

TYPE

Private

CEO

LENNY DIMENTMAN

REVENUE

$10M - $50M

INDUSTRY

Business Services

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About Lenmar Consulting

Lenmar is an Information Technology services firm that focuses on serving banking and financial services industries.

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