Jr KYC Analyst

Found in: Resume Library US A2 - 7 days ago

Baltimore Maryland, United States Lenmar Consulting Inc. Full time
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

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