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:
- Contact
- Hybrid - 3-4x a week on-site.
Required:
General knowledge or experience of skills below:
- Understanding of U.S. banking environment.
- Knowledge of banking rules and regulations from financial regulators.
- Requires 2-5 years prior experience.
- Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities.
- Understanding of compliance to rules and regulations to mitigate company’s risk profile.
- Ability to adequately report metrics and KRI’s to upper management.
- Proficient in working with stakeholders of multiple teams to accomplish goals.
- Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner.
- Ability to interact effectively with Business Units, Compliance, global colleagues and build good working relationships.
- Ability to answer questions and queries from local and remote team members and users in a timely fashion.
- Teamwork, collaboration, responsiveness and demonstrate accountability & ownership.
- Strong attention to detail and research/investigative skills.
- Escalate issues and risks to the supervisor in a timely fashion.
- Be able to effectively and actively ensure upward, downward peer communication of information and issues and risks.
- Be able to deal easily with multiple issues and tasks under pressure.
- Have proficient Excel and PowerPoint skills.
- Effective communications skills.
Responsibilities:
- Carrying out the mandatory suite of ~15 regulatory mailings which are required to be sent pursuant to various local / country specific non-KYC regulations.
Salary : $38