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

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