What are the responsibilities and job description for the Entry Level - KYC Analyst (Max $21/hr W1) position at Lenmar Consulting Inc.?

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

What are the responsibilities and job description for the Entry Level - KYC Analyst (Max $21/hr W1) position at Lenmar Consulting Inc.?

What is the career path for a Entry Level - KYC Analyst (Max $21/hr W1)?

Job openings at Lenmar Consulting Inc.

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