5 KYC Analyst - Hybrid Jobs in Wilmington, DE

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KYC Analyst - Hybrid

Infinity Consulting Solutions

Wilmington, DE | Full Time

$83k-101k (estimate)

0 Months Ago

AML/KYC Analyst

ZTEKIN SERVICES PRIVATE LIMITED

Wilmington, DE | Contractor

$50k-71k (estimate)

2 Months Ago

Business Analytics Lead Analyst - Hybrid

Citi

WILMINGTON, DE | Other

$101k-129k (estimate)

2 Months Ago

Customer Remediation Analyst - AVP - Hybrid

Citi Private Bank

Wilmington, DE | Full Time

$76k-96k (estimate)

3 Months Ago

IT Business Systems Analyst (Hybrid)

The Tandym Group

Wilmington, DE | Full Time

$92k-112k (estimate)

4 Months Ago

KYC Analyst - Hybrid

$83k-101k (estimate)

Full Time 0 Months Ago

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Infinity Consulting Solutions is Hiring a KYC Analyst - Hybrid Near Wilmington, DE

KYC Analyst I (Hybrid)
Pay rate $30-40/hr
Overview
Perform a variety of activities to support Know Your Customer (KYC) function including identification of high-risk client types, conducting due diligence reviews on potential high-risk clients, periodic reviews/updates to Know Your Customer (KYC) records and assisting with other business initiatives.
Responsibilities
Essential Functions

Conducts research and provide advice on new customer CDD alerts and Know Your Customer (KYC) files.

Performs enhanced due diligence (EDD) reviews of high-risk customers. Uses customer risk scoring models in accordance with departmental processes and procedures.

Conducts, reviews and evaluates enhanced due diligence reports on new and existing customers.

Documents EDD review findings in the appropriate databases including all pertinent facts and information to support result.

Completes EDD reviews in a timely and efficient manner. Suggests process enhancements and/or research tools to increase efficiency and/or accuracy.

Advises the front and back offices regarding US client onboarding, customer due diligence and enhanced due diligence standards and requirements.

Reviews, resolves and/or escalates alerts or other adverse news screens.

Elevates questions and concerns to the team lead as needed to make determinations and close EDD reviews.

Assists with preparation and delivery of AML and other compliance training.

Maintains awareness of regulatory updates and incorporate process and procedural changes into the EDD review process as directed by department management.

Performs other duties as assigned.

Qualifications
Education/Experience Requirements

Undergraduate degree.
Three years transaction monitoring, KYC, sanctions, fraud or investigative experience in BSA/AML with exposure to EDD and OFAC.

Preferred Requirements

Good working knowledge with federal and state AML regulations including Bank Secrecy Act (BSA), OFAC and the USA PATRIOT Act.
Excellent verbal, written, and interpersonal communication skills.
Excellent researching and time management skills with strong focus on attention to detail.
A team player able to work effectively in a team fostered, multi-tasking environment.
Proficient in Microsoft Office suite, e.g. Excel, PowerPoint, Word, Outlook, automated CDD and case management systems.

About Infinity Consulting Solutions
At Infinity Consulting Solutions our mission is to cultivate successful long term relationships with candidates and clients matching the right candidate with the right client. We believe technology cannot replace the real personal relationships we cultivate. We reject the notion that technology alone is the answer to staffing which is why we our successful partnerships rely on collaboration NOT automation. ICS has been providing flexible staffing solutions for over 20 years in Information Technology, Compliance, Accounting / Finance and Corporate Support. Our staffing solutions include Contract, Temp to Perm and Permanent Placement.
ICS is an Equal Opportunity Employer.
*W2 employees of ICS are offered comprehensive benefits including health, dental and vision.