Analyst KYC (Entry Level)
- Hiring from
- United States
- Work type
- Remote
- Posted
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About Noviam Inc.
Welcome to the first chapter of your career. Are you ready to join a team where innovation meets impact, where you are given a fair shot, and where every voice is valued? At Noviam we're not just hiring people– we're helping them build a future.
As we continue to push boundaries and redefine what's possible, we're seeking energized individuals who are ready to uncover their potential and start their careers in financial services.
If you're ready for the hustle, embrace challenges with enthusiasm, and believe in collaboration, then we want to hear from you.
Let's create something extraordinary – together!
The Company (About Noviam):
Noviam connects bright, initiated people to leading financial institutions, in teams with mission-critical responsibilities, first as Noviam Analysts and then as permanent team members. We’re neither a placement agency nor a traditional hire-train-deploy provider. We’re more strategic than both, focusing on creating pipelines for our clients’ entry-level talent demand as it peaks and troughs. Entry Level Talent as a Service is the new way, and Noviam is the leader.
Responsibilities
- Execute the Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation.
- This includes delivering the Compliance program for anti-money laundering, anti-bribery, sanctions, Cross Border, Fiscal Compliance and related disciplines.
- Identify key risks in the current client lifecycle management process and recommend strategies to for future state design to mitigate AML risks while operationalizing efficiency levers and reduce account opening lead times.
- Conduct initial analysis of new account EDD packages, review required documentation in accordance with policy and procedures.
- Translate AML policy for the Front Office to understand and execute and ensure KYC standard/policy is consistently applied.
- Complete of Final Due Diligence Checklist and negative news searches
Are you someone who:
- Has strong understanding of banking and broker dealer products and services.
- Is result-oriented and assertive (you don’t shy away from challenging situations)
- Has ability to effectively handle a fast-paced environment and successfully meet established deadline requirements?
- Has ability to interact and work closely with business stakeholders at all levels of seniority?
This role offers a great opportunity for individuals looking to kick-start their career in the financial sector.
