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

Lenmar Consulting Inc.
Baltimore, MD Full Time
POSTED ON 4/1/2025
AVAILABLE BEFORE 4/30/2025

Job Description

Job Description

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.

    Salary : $21

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