What are the responsibilities and job description for the Entry Level AML / KYC Analyst position at Lenmar Consulting Inc?
Job Posting: AML / KYC Analyst - Entry Level (Hybrid) - Contract (1 Year)
Location: Baltimore, MD
Pay: $21/hr
Key Responsibilities
Location: Baltimore, MD
Pay: $21/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.
- 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.
Salary : $21
