What are the responsibilities and job description for the KYC Analyst position at Global Technical Talent, an Inc. 5000 Company?
Primary Job Title:
KYC Analyst - Banking, commercial, FIU Investigations
Alternate/Related Job Titles:
- AML Analyst
- Financial Crimes Investigator
- Due Diligence Specialist
Mount Laurel, NJ
Onsite Flexibility:
Remote (EST hours; CST applicants accepted if working 8am-5pm EST)
Contract Details:
- Position Type: Contract
- Contract Duration: 6 months
- Start: As Soon As Possible
- Pay Rate: $45 - $55/hr
The KYC Analyst will perform due diligence reviews and financial investigations to support ongoing AML and FIU initiatives. This role focuses on customer review, screening, and dispositioning activities while delivering actionable insights to business executives. The successful candidate will contribute to a team that values collaboration, innovation, and work-life balance within one of North America’s top financial institutions.Key Responsibilities:
- Conduct Customer Review and AML-centric screening and dispositioning processes.
- Present AML-driven insights to program executives through clear, data-based presentations.
- Create reporting dashboards to support AML audit remediation efforts.
- Translate raw data from Excel into PowerPoint visualizations for executive-level reporting.
- Represent the business during meetings and strategic discussions.
- Conduct sessions with business line leaders to track activities and ensure process alignment.
- Review existing Process Standards, identify gaps, and recommend remediation plans.
- Collaborate with cross-functional teams to enhance compliance and operational transparency.
- 5 years of professional experience in KYC or FIU investigations.
- Background in banking or financial services, ideally within a large financial institution.
- ACAMS certification.
- Knowledge of Salesforce, nCINO, or similar platforms.
- Proficiency with Tableau, Visio, Advanced Excel (VLOOKUPs, Pivot Tables), or PEGA.
- Prior reporting and dashboard development experience.
- Strong interpersonal and presentation abilities.
- Excellent communication skills (written and verbal).
- Analytical mindset with attention to detail.
- Proficiency with data visualization tools.
- Ability to summarize complex data into digestible insights.
- Strong documentation and organizational skills.
- Familiarity with FIU investigation frameworks.
- Understanding of AML regulatory compliance.
- Collaborative and adaptable approach to changing business needs.
- Medical, Vision, and Dental Insurance Plans
- 401k Retirement Fund
Top 10 bank in Canada and North America offering comprehensive financial solutions in retail, commercial, wealth management, and wholesale banking. The organization values culture, collaboration, and career growth opportunities.
About GTT:
GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. As a Native American-owned, economically disadvantaged corporation, we highly value diverse and inclusive workplaces. Our clients are Fortune 500 banking, insurance, financial services, and technology companies, along with some of the nation’s largest life sciences, biotech, utility, and retail companies across the US and Canada. We look forward to helping you land your next great career opportunity!Job Number: 25-27259
Salary : $45 - $55