Entry Level Management Consultant

JDX Consulting Nashville , TN 37201

Posted 7 months ago

JDX has an opportunity for recent graduates to join a new project for a top tier Investment Bank and is seeking strong communicators with a desire to succeed in financial services! This role will provide an opportunity for recent graduates to gain experience and exposure to Anti Money Laundering, Anti-Terrorist Financing and Know Your Client (KYC) practices. JDX is a global consulting firm, committed to providing our staff with an exceptional learning and development framework to ensure growth and development for all levels! Apply today!

Essential Duties and Responsibilities

Ensure compliance with our clients Key Operating Procedures in addition to regulatory requirements (e.g. Bank Secrecy Act, Patriot Act, KYC, 5th Anti Money Laundering Directive etc.)

Conduct due diligence and research on corporate entities, funds, individuals and trusts to ascertain outstanding documentation needed to satisfy the above requirements

Build rapport with traders, investment bankers and compliance officers to ensure KYC reviews move efficiently through the client lifecycle

Directly contact the banks clients to collect outstanding documentation

Contribute to team reporting to provide a transparent project status for management

Requirements

Bachelors Degree (GPA 3.0 minimum)

Excellent communication skills (written and verbal)

Highly organized

Proficient in Microsoft Office Suite, strong experience within Excel

Dedicated team player with a CAN-D0 attitude

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Entry Level Management Consultant

JDX Consulting