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Our client is seeking a Junior Associate to join their team on a 6‑month contract. This role offers exposure to client lifecycle management, compliance, and operational processes, with opportunities to contribute to regulatory and data‑driven initiatives.
Key Responsibilities
Update firm systems and databases with client information and documentation.
Handle inquiries and ad‑hoc requests from internal stakeholders, including Compliance.
Collaborate with business, account management, Compliance, and Operations throughout the review lifecycle.
Manage workload effectively during volume spikes, prioritizing ad‑hoc requests and projects.
Adapt to regulatory, policy, and procedural changes, ensuring timely implementation.
Deliver work with accuracy, quality, and timeliness, meeting expected throughput rates.
Preferred Skills & Background
Knowledge of KYC/AML processes (preferred but not essential).
Degree in Data Science or Business Intelligence (preferred but not required).
Experience in forensic data analysis (preferred but not required).
Strong organizational skills with the ability to manage multiple priorities.
Proactive, detail‑oriented, and able to work under pressure.
What We're Looking For
R110067
99C3289
Job ID: 150547231
We don’t charge any money for job offers