KYC / AML Analyst (Max $36/hr W2) at Lenmar Consulting Inc.

New York, New York, United States -

Full Time

Start Date

Immediate

Expiry Date

13 Jul, 26

Salary

36.0

Posted On

14 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, AML, Regulatory compliance, Client onboarding, Risk management, Data analysis, Stakeholder management, Excel, PowerPoint, Reporting, Communication, Research, Investigative skills, Time management, Collaboration

Industry

Information Technology & Services

Description

Company Description Finance 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 of skills below: • 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 communications skills Additional Information All your information will be kept confidential according to EEO guidelines.

Responsibilities

The role involves executing mandatory regulatory mailings for market regulations and ensuring compliance with local and country-specific non-KYC rules. You will be responsible for reporting metrics, managing stakeholder relationships, and handling volume spikes to meet business demands.