Entry Level – KYC Analyst (Max $21/hr W1)

Company Description

Finance

Job Description

***BACHELOR'S DEGREE IS REQUIRED
- 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.