Entry Level AML / KYC Analyst

Job Posting: AML / KYC Analyst - Entry Level (Hybrid) Contract (1 Year) Location: Baltimore, MD
Pay: $20/hr

Key Responsibilities:

• Initiate and manage account requests, ensuring all relevant documentation is gathered.
• Follow up with internal teams (Sales, Credit, Documentation, AML, Risk, and Operations) to gather necessary information.
• Engage with clients to gather required documentation to comply with KYC standards.
• Ensure that all new legal entities meet KYC requirements.
• Work collaboratively with teams across the business to facilitate smooth account initiation.
• Proactively identify areas for process improvement and offer strategic solutions.
• Assist in enhancing operational efficiency and risk mitigation efforts.
• Maintain up-to-date knowledge of KYC regulations and policies.

Skills & Qualifications:

• Strong interpersonal skills, with the ability to build relationships with senior members across various departments.
• An interest in the bigger picture, with a passion for contributing to process improvement and operational efficiency.
• Ability to streamline processes and identify areas for enhancement.
• Strong problem-solving capabilities with a focus on providing strategic solutions.
• Understanding of risk mitigation and compliance standards.
• Strong team player with a collaborative mindset.
• Highly detail-oriented, with the ability to maintain accuracy while managing multiple tasks.
• Sound technical knowledge relevant to account management and KYC processes.
• Excellent written and verbal communication skills, with the ability to communicate effectively with both internal teams and clients.

If you are excited about working in a dynamic environment and have a strong interest in compliance and operational improvements, we encourage you to apply!