AML KYC Regulatory Refresh program (Max $37/hr W2)

Lenmar Consulting Inc. • New York, NY

6d • $0 - $37

About The Position

In this position, you will play a key role in driving and executing strategic initiatives across the CORD DDR (Data and Document Refresh) Program. As a Level 2 escalation team, you will be responsible for managing escalations related to the refresh program. You will work closely with the Business Control Units, Sales, Global Financial Crimes, Legal and Compliance, and the KYC Refresh team to contribute to the success of the Regulatory Refresh program. The ideal candidate will have a demonstrated history of excellence, embrace significant responsibilities, and stay current with Fincen regulations as they pertain to KYC, Sanctions and AML.

Requirements

• A minimum of 5-7 years’ experience in KYC / AML
• A minimum of 7-10 years’ industry experience
• College/University degree or equivalent with a business focus and relevant/proven experience
• Exceptional problem-solving skills: ability to independently assess and identify plans for resolution
• Exceptional quantitative and analytical skills
• A strong work ethic, with keen attention to detail, and a collaborative, team-oriented mindset
• Exceptional organizational skills: ability to multi-task and prioritize accordingly
• Excellent verbal and written communication skills, with the ability to articulate complex ideas clearly and concisely
• High proficiency in Microsoft Excel (VLOOKUP, pivot tables) and PowerPoint
• Strong ability to manage and analyze large data sets
• Ability to manage multiple projects and competing priorities in a fast-paced, deadline-driven environment.
• Ability to leverage AI tooling for proficiency and to generate efficiency for the team.

Responsibilities

• Manage escalations related to the refresh program as a Level 2 escalation team.
• Drive and execute strategic initiatives across the CORD DDR (Data and Document Refresh) Program.
• Work closely with Business Control Units, Sales, Global Financial Crimes, Legal and Compliance, and the KYC Refresh team.
• Stay current with Fincen regulations as they pertain to KYC, Sanctions and AML.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: Associate degree