AML/KYC Analyst<p>Robert Half is hiring for an entry level Analyst Role.</p><p>Does this sound like you?</p><ul><li>AML Analyst (Entry level)</li><li>Clearing alerts , transaction monitoring</li><li>Cases are mostly retail accounts.</li><li>There will be training</li><li>5x a week in-office in Rego Park, Queens</li></ul><p><br></p>Financial AssociateWe are looking for a Financial Associate to join our team based in Trevose, Pennsylvania. In this role, you will be responsible for a variety of financial and administrative tasks, including account management, invoicing, and financial audits. <br><br>Responsibilities:<br>• Utilize Quickbooks Online to manage and maintain client accounts<br>• Manage monthly administrative invoicing and distribution<br>• Communicate effectively with all entities associated with a client account, such as account managers, clients, sales representatives, and brokers<br>• Conduct bank account reconciliations and assist with any financial audits or inquiries<br>• Uphold and apply appropriate financial policies and procedures<br>• Execute daily deposits and distribution tasks<br>• Oversee accounts receivable management; prepare and track receipt of client invoicing<br>• Provide accounts payable support and backup accounts payable staff<br>• Monitor finance group email box and respond to inquiries in a timely manner<br>• Use Microsoft Excel and other tools for data management and reporting
