What are the responsibilities and job description for the Entry Level AML / KYC Analyst position at Kellton?
Job Details
Job Posting: AML / KYC Analyst - Entry Level (Hybrid) Contract (1 Year) Location: Baltimore, MD
Pay: $20/hr
Key Responsibilities:
- Initiate and manage account requests, ensuring all relevant documentation is gathered.
- Follow up with internal teams (Sales, Credit, Documentation, AML, Risk, and Operations) to gather necessary information.
- Engage with clients to gather required documentation to comply with KYC standards.
- Ensure that all new legal entities meet KYC requirements.
- Work collaboratively with teams across the business to facilitate smooth account initiation.
- Proactively identify areas for process improvement and offer strategic solutions.
- Assist in enhancing operational efficiency and risk mitigation efforts.
- Maintain up-to-date knowledge of KYC regulations and policies.
Skills & Qualifications:
- Strong interpersonal skills, with the ability to build relationships with senior members across various departments.
- An interest in the bigger picture, with a passion for contributing to process improvement and operational efficiency.
- Ability to streamline processes and identify areas for enhancement.
- Strong problem-solving capabilities with a focus on providing strategic solutions.
- Understanding of risk mitigation and compliance standards.
- Strong team player with a collaborative mindset.
- Highly detail-oriented, with the ability to maintain accuracy while managing multiple tasks.
- Sound technical knowledge relevant to account management and KYC processes.
- Excellent written and verbal communication skills, with the ability to communicate effectively with both internal teams and clients.
If you are excited about working in a dynamic environment and have a strong interest in compliance and operational improvements, we encourage you to apply!
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
Salary : $20
