- 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
- 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
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Jr KYC Analyst - Baltimore, United States - Lenmar Consulting
Description
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:
Skills Required:
Qualifications
Additional Information
All your information will be kept confidential according to EEO guidelines.
