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KYC Associate

Job

Kellton

Baltimore, MD (In Person)

Full-Time

Posted 7 weeks ago (Updated 7 weeks ago) • Actively hiring

Expires 5/27/2026

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Job Description

Bachelor's Degree is required 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 Overview Industry
  • IT•Consulting Services / Advisory Services Functional Area•Banking / Credit Cards / E-Commerce Payment Gateway Job Role•Private Equity•Associate / Sr.
Associate / Manager
Employment type
  • Full Time
  • Permanent Work Mode
  • In Office Qualifications Any Graduate
  • Any Specialization Any Post Graduate
  • Any Specialization Any Doctorate
  • Any Specialization Job Related Keywords Team Player Problem Solving Client Relationship Communication Sales Credit Documentation AML

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