What are the responsibilities and job description for the Anti-Money Laundering Specialist position at Dexian?
Job Title: Anti Money Laundering/KYC I
Location: Pittsburgh PA 15219
Duration: 6 months
Shift Timing: 3x per week onsite
Pay rate: $22 - $24.48/hr
Job Summary
We're looking for an experienced Anti Money Laundering /KYC Specialist to join our team in a hybrid role (3 days/week in office).
Key Responsibilities:
- Perform KYC/AML reviews and update client profiles to meet current policy standards.
- Support client onboarding, account opening, and account maintenance activities.
- Review and validate client data to ensure accuracy and regulatory compliance.
- Conduct account opening quality checks and reconcile client information.
- Coordinate with Operations, Compliance, Relationship Management, and other internal teams to ensure a seamless onboarding experience.
- Monitor onboarding and transition activities, identify issues, and escalate when required.
- Ensure all work is completed with a high level of accuracy and attention to detail.
Salary : $22 - $24