10 openings for a Fortune 50 company in the Finance Services industry. This team is responsible for completing Know Your Customer Files for new and existing customers.

Daily Duties :

• Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.
• May provide guidance to AML / KYC / Prevention support staff.
• Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients.

Performs due diligence to ensure accuracy of information.

• Reviews profiles for renewal process and QA reviews work of others.
• Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
• Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
• Provides guidance to less experienced AML / KYC / Prevention support staff.
• Provides guidance to less experienced AML / KYC / Prevention support staff.

Qualifications

• High school / secondary school or the equivalent combination of education and experience is required.
• Bachelors degree is preferred.
• 3-5 years of total work experience in KYC preferred.
• Experience in brokerage, accounting, fraud, or law preferred.

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide.

As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants.

Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions.

Visit https : / / dexian.com / to learn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

Last updated : 2024-03-23