Junior Financial Analyst

  • location: Baltimore, MD
  • type: Contract
  • salary: $22.17 per hour
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job description

Junior Financial Analyst

job summary:
Responsibilities:

  • 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 firm AML
  • Following up with internal groups to ensure all new legal entities meet firm AML Standards
  • Initiating Requests to Global Network Management for the opening of Segregated Foreign Market IDs.
  • Following up with Clients to collect all required tax forms for all new legal entities Following up with internal groups to ensure that tax forms are collected for all new legal entities.
  • Sending original tax forms to Baltimore for record keeping.
  • Ensuring the accuracy of the information contained within the documentation tracking database.
  • Specifically as related to updates made to the Go Live Date, ensuring various internal teams receive electronic version of documents received.
Skills Required:

  • Attention to detail, client service, clear communicator (written and verbal)
  • Ability to interact and build relationships with senior members of the business and across departments in the firm
  • Interest in the bigger picture and keen to work on projects to enhance knowledge and streamline process
  • Ability to identify and streamline process
  • Strong problem solving skills; ability to offer strategic solutions to business and operational problems
  • Understanding of the importance of risk mitigation
  • Good Team Player
  • Detail oriented
  • Sound technical knowledge
  • Project management skills
Skills Preferred

  • Experience with documentation review, including knowledge of legal/compliance and AML policies.
  • Finance industry is a plus but not required.
 
location: Baltimore, Maryland
job type: Contract
work hours: 8 to 5
education: Bachelor's degree
experience: 1 Years
 
responsibilities:
Responsibilities:

  • 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 firm AML
  • Following up with internal groups to ensure all new legal entities meet firm AML Standards
  • Initiating Requests to Global Network Management for the opening of Segregated Foreign Market IDs.
  • Following up with Clients to collect all required tax forms for all new legal entities Following up with internal groups to ensure that tax forms are collected for all new legal entities.
  • Sending original tax forms to Baltimore for record keeping.
  • Ensuring the accuracy of the information contained within the documentation tracking database.
  • Specifically as related to updates made to the Go Live Date, ensuring various internal teams receive electronic version of documents received.
Skills Required:

  • Attention to detail, client service, clear communicator (written and verbal)
  • Ability to interact and build relationships with senior members of the business and across departments in the firm
  • Interest in the bigger picture and keen to work on projects to enhance knowledge and streamline process
  • Ability to identify and streamline process
  • Strong problem solving skills; ability to offer strategic solutions to business and operational problems
  • Understanding of the importance of risk mitigation
  • Good Team Player
  • Detail oriented
  • Sound technical knowledge
  • Project management skills
Skills Preferred

  • Experience with documentation review, including knowledge of legal/compliance and AML policies.
  • Finance industry is a plus but not required.
 
qualifications:
Responsibilities:

  • 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 firm AML
  • Following up with internal groups to ensure all new legal entities meet firm AML Standards
  • Initiating Requests to Global Network Management for the opening of Segregated Foreign Market IDs.
  • Following up with Clients to collect all required tax forms for all new legal entities Following up with internal groups to ensure that tax forms are collected for all new legal entities.
  • Sending original tax forms to Baltimore for record keeping.
  • Ensuring the accuracy of the information contained within the documentation tracking database.
  • Specifically as related to updates made to the Go Live Date, ensuring various internal teams receive electronic version of documents received.
Skills Required:

  • Attention to detail, client service, clear communicator (written and verbal)
  • Ability to interact and build relationships with senior members of the business and across departments in the firm
  • Interest in the bigger picture and keen to work on projects to enhance knowledge and streamline process
  • Ability to identify and streamline process
  • Strong problem solving skills; ability to offer strategic solutions to business and operational problems
  • Understanding of the importance of risk mitigation
  • Good Team Player
  • Detail oriented
  • Sound technical knowledge
  • Project management skills
Skills Preferred

  • Experience with documentation review, including knowledge of legal/compliance and AML policies.
  • Finance industry is a plus but not required.
 
skills: MS Office
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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