Jr KYC Analyst - Baltimore, United States - Lenmar Consulting Inc.

Description

Job Description

Job DescriptionCompany 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.