What are the responsibilities and job description for the KYC/AML Compliance Analyst position at Hired by Matrix?
At-a-Glance:Are you ready to build your career by joining a global financial institution. If so, our client is hiring a KYC/AML Compliance Analyst.Position Type:ContractOnsite (Role will start onsite)Required:Solid knowledge of KYC and AML Compliance policies and how they are applied in a U.S. banking environmentStrong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entitiesKnowledge and understanding of the various financial products offered across business linesHave good communication skillsTake responsibility for assigned work tasks.Adhere to the assigned timeframeBe available to answer questions and queries from local and remote team members and users in a timely fashionBehave in an honest and ethical manner in accordance with the Code of Conduct and the Employee HandbookUnderstand and adhere to the organization’s valuesBe a team playerBe accurate and pay attention to detailsEscalate issues and risks to the supervisor in a timely fashionBe able to effectively and actively ensure upward, downward peer communication of information and issues and risksBe able to deal easily with multiple issues and tasks under pressureAcquire necessary business knowledge to complete the taskHave proficient Excel and PowerPoint skillsRequires 2-5 years prior experienceResponsibilities:Obtain and verify client data attributes using authorized validation sourcesEnsure client data is up-to-date and correct per policy guidelinesInput and maintenance of regulatory identifiersPerform process analysis and provide inputs for change initiativesInvolvement in the identification and management of process improvement projectsData analysis and report creation in relation to process volumes, risk and qualityCollect and check client documentation for CIP process and ongoing client documentation refreshFollow up on issues with functional stakeholdersLiaise with the various Business Units to obtain the necessary Anti-Money Laundering and documents and explain the requirements where necessaryCarry out tasks related to the job in accordance with the instructions of the supervisorGet in Touch:If you think you'd be a good match, submit your resume and reach out to Mohit at (551) 300-2571 to learn more.
Salary : $38