Regulatory Analyst - KYC - Lenmar Consulting, Inc.
1 NY Plaza
About the Job
- Hybrid in NYC
Rate $36.60/hr W2
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 pursuant to various local / country specific non-KYC regulations.
** Minimum Requirements
• 3 years of experience
• At least a Bachelors Degree
• Experience with Microsoft Suite of products
• U.S. banking and/or financial operations experience preferred
General knowledge or experience of skills below:
• Be proficient in Microsoft Suite of products
• 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
• Effective communications skills
Cindy Wing
Lenmar Consulting, Inc.
1440 Plaza Five
Harborside Financial Center
Jersey City, NJ 07311
T: 201.946.1777 ext. 4010
cwing@LenmarIT.com
www.lenmarit.com
Rate $36.60/hr W2
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 pursuant to various local / country specific non-KYC regulations.
** Minimum Requirements
• 3 years of experience
• At least a Bachelors Degree
• Experience with Microsoft Suite of products
• U.S. banking and/or financial operations experience preferred
General knowledge or experience of skills below:
• Be proficient in Microsoft Suite of products
• 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
• Effective communications skills
Cindy Wing
Lenmar Consulting, Inc.
1440 Plaza Five
Harborside Financial Center
Jersey City, NJ 07311
T: 201.946.1777 ext. 4010
cwing@LenmarIT.com
www.lenmarit.com
Source : Lenmar Consulting, Inc.