AML KYC Regulatory Refresh program Max 37hr W2

Lenmar Consulting Inc.; New York (NY); On-site; USD 110,000 - 160,000; Full time

Job summary

Lenmar Consulting Inc. is seeking a senior professional to drive strategic initiatives within the CORD DDR (Data and Document Refresh) program.

This role focuses on Level 2 escalations related to the refresh program and requires close collaboration with Business Control Units, Sales, Global Financial Crimes, Legal & Compliance, and the KYC Refresh team to ensure compliance with regulatory requirements. The ideal candidate has extensive KYC/AML experience, strong data analytics, and excellent

Qualifications

• 5-7 years of KYC/AML experience
• 7-10 years of industry experience
• College/University degree or equivalent with a business focus
• Exceptional problem-solving skills and ability to independently plan resolutions
• Exceptional quantitative and analytical skills
• Strong work ethic with keen attention to detail and collaboration
• Excellent verbal and written communication skills
• High proficiency in Excel (VLOOKUP, pivot tables) and PowerPoint
• Ability to manage and analyze large data sets
• Ability to manage multiple projects in a fast-paced environment
• Ability to leverage AI tooling for efficiency and productivity

Responsibilities

• Drive and execute strategic initiatives across the CORD DDR Program
• Serve on Level 2 escalation team handling refresh program escalations
• Collaborate with Business Control Units, Sales, Global Financial Crimes, Legal & Compliance, and KYC Refresh team to support Regulatory Refresh program

Skills

Problem-solving

Quantitative analysis

Communication (verbal & written)

AI tooling to improve efficiency

Team collaboration

Multi-tasking & prioritization

Attention to detail

Data analysis

Education

Business-focused Bachelor’s degree or equivalent

Tools

Microsoft Excel

PowerPoint

Pivot tables

Job description

Job Description

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.

Qualifications and Skills

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.

Qualifications

Additional Information

All your information will be kept confidential according to EEO guidelines.