- 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
-
KYC Analyst
1 week ago
binance Baltimore, United StatesBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. · Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. · If you' ...
-
Jr KYC Analyst
1 week ago
Lenmar Consulting Baltimore, United StatesCompany 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, al ...
-
Jr KYC Analyst
1 week ago
Lenmar Consulting Inc. Baltimore, United StatesJob 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 dea ...
-
Jr KYC Analyst
3 weeks ago
Lenmar Consulting Inc Baltimore, United States Full timeCompany 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 lev ...
-
Client Onboarding Analyst
1 week ago
Brown Advisory Baltimore, United StatesCompany Overview · Every firm has a culture - the values, beliefs, methodology, attitudes and standards that reflect an organization's DNA. But the truly inspiring firms - the game-changers, the industry leaders and the disruptors - have cultures that propel them to innovate and ...
-
Morgan Stanley Baltimore, MD, United StatesAbout Morgan Stanley · Discover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow · Across the globe, we believe our greatest asset is our people · As part of our ...
-
Client Onboarding Analyst
4 days ago
Brown Advisory Baltimore, United StatesCompany Overview · Every firm has a culture - the values, beliefs, methodology, attitudes and standards that reflect an organization's DNA. But the truly inspiring firms - the game-changers, the industry leaders and the disruptors - have cultures that propel them to innovate and ...
-
Georgia IT Inc Owings Mills, United StatesTitle: Technical Data ANalyst with Banking/FInancial Domain · Client: BNY Mellon · Visa: No H1B · Rate: $45-50/hr. · Location: Pittsburg, PA (Hybrid) Day 1 relocation or local · Duration: Long term · Interview: 2 teams' videos · Must: · A Mid Level- Technical Data Analyst with ...
Jr KYC Analyst - Baltimore, United States - Lenmar Consulting Inc.
Description
Job DescriptionRequirements/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:
All your information will be kept confidential according to EEO guidelines.
