Contract Analyst - KYC/AML

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.

Requirements

• Minimum 1 year of financial industry experience or internship experience
• Highly motivated, results‑oriented, and proactive in challenging existing processes.
• Excellent interpersonal skills to build relationships across business and federation teams.
• Ability to manage multiple tasks and deadlines in a fast‑paced environment.
• Team player with resilience under pressure.
• This is a 6 month contract role with an investment bank
• R110067
• 99C3289

Additional Information

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.

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Company Intel

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