KYC / AML Analyst (Max $36/hr W2)
Lenmar Consulting Inc, New York, NY, United States
Job Description
The role sits within the Market Regs space within CORDS and is responsible for carrying out the mandatory suite of ~15 regulatory mailings which are required to be sent on behalf of MS &Co pursuant to various local / country specific non-KYC regulations. General Knowledge or Experience
Understanding of U.S. banking environment Knowledge of banking rules and regulations from financial regulators Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities Understanding of compliance to rules and regulations to mitigate company’s risk profile Ability to adequately report metrics and KRI’s to upper management Proficient in working with stakeholders of multiple teams to accomplish goals Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner Ability to interact effectively with Business Units, Compliance, global colleagues and build good working relationships Ability to answer questions and queries from local and remote team members and users in a timely fashion Teamwork, Collaboration, Responsiveness and demonstrate accountability & ownership Strong attention to detail and research/investigative skills Escalate issues and risks to the supervisor in a timely fashion Be able to effectively and actively ensure upward, downward peer communication of information and issues and risks Be able to deal easily with multiple issues and tasks under pressure Have proficient Excel and PowerPoint skills Requires 2-5 years prior experience. Effective communication skills Additional Information
All your information will be kept confidential according to EEO guidelines.
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The role sits within the Market Regs space within CORDS and is responsible for carrying out the mandatory suite of ~15 regulatory mailings which are required to be sent on behalf of MS &Co pursuant to various local / country specific non-KYC regulations. General Knowledge or Experience
Understanding of U.S. banking environment Knowledge of banking rules and regulations from financial regulators Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities Understanding of compliance to rules and regulations to mitigate company’s risk profile Ability to adequately report metrics and KRI’s to upper management Proficient in working with stakeholders of multiple teams to accomplish goals Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner Ability to interact effectively with Business Units, Compliance, global colleagues and build good working relationships Ability to answer questions and queries from local and remote team members and users in a timely fashion Teamwork, Collaboration, Responsiveness and demonstrate accountability & ownership Strong attention to detail and research/investigative skills Escalate issues and risks to the supervisor in a timely fashion Be able to effectively and actively ensure upward, downward peer communication of information and issues and risks Be able to deal easily with multiple issues and tasks under pressure Have proficient Excel and PowerPoint skills Requires 2-5 years prior experience. Effective communication skills Additional Information
All your information will be kept confidential according to EEO guidelines.
#J-18808-Ljbffr