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business analyst ii.
baltimore , maryland
posted april 11, 2024
job details
summary
$21.32 - $21.34 per hour
temporary
bachelor degree
category management occupations
referenceAB_4512283
job details
Responsibilities - Account Request System Initiation - Following up with necessary groups (Sales, Credit, Documentation, AML, IED/FID Risk, and Operations) - Following up with Clients to gather required documentation for compliance with KYC Standards - Following up with internal groups to ensure all new legal entities meet KYC Standards
salary: $21.32 - $21.34 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors
Responsibilities
Account Request System Initiation
Following up with necessary groups (Sales, Credit, Documentation, AML, IED/FID Risk, and Operations)
Following up with Clients to gather required documentation for compliance with KYC Standards
Following up with internal groups to ensure all new legal entities meet KYC Standards
Skills
Team Building
Communication
Problem Solving
Qualifications
Years of experience: 2 years
Experience level: Experienced
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Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
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Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).
Applications accepted on ongoing basis until filled.
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eena singh
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eena.singh@randstadusa.com