What are the responsibilities and job description for the KYC Analyst position at Kforce Inc?
Responsibilities
Kforce has a client in Jersey City, NJ that is seeking a KYC Analyst. Daily Production Workflow - Subject Matter Expertise on Onboarding & KYC (90%):
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.
By clicking “Apply Today” you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.
Kforce has a client in Jersey City, NJ that is seeking a KYC Analyst. Daily Production Workflow - Subject Matter Expertise on Onboarding & KYC (90%):
- Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production
- Initiates and completes high quality KYC files inclusive of data input, research and analysis
- Identify data anomalies and assist on root cause analysis to minimize errors
- Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes
- Independently manage multiple simultaneous requests inclusive of customer data maintenance in a high pressure work environment
- Promptly address queries and assist with problem-solving of matters received from applicable Bank personnel
- Remediate erroneous customer data
- Identify, detect, or report suspicious activities in banking and finance services
- Serve as a Subject Matter Experts (SME) - for core internal bank system and onboarding & KYC procedures
- Contribute ideas and participate in UAT testing including writing of test cases
- Contribute to work flow or process redesign to achieve efficiencies
- Manage and deliver individual projects as assigned
- 1 years of prior experience in the field of Anti-Money Laundering in financial services industry with understanding of banking product and services
- Solid knowledge of KYC/AML and data governance policy and understanding of business activities, compliance/risk issues
- Solid knowledge of Financial Institution entities, including Funds and other Non-Operating Asset Holdings Companies categories (i.e. Special Purpose Vehicle --SPV-, Private investment Company (-PICs-) comprising of personal holding companies, business investment corporations, international business corporations) or a trust
- Knowledge of business lines served, including correspondent banking and foreign financial institutions
- Knowledge of and ability to identify, detect or report suspicious activities in banking and finance services
- Worked in data entry operations
- Knowledge of and ability to utilize tools, techniques and processes for gathering data utilizing 3rd party tools such as Dun Bradstreet, LexisNexis, government registries, etc.
- Knowledge of various types of customers and ability to analyze customer activities, profiles and source information
- Excellent attention to detail, organized approach and strong problem solving/facilitation abilities
- Mature approach with excellent influential communication (verbal/written) skills
- Strong time management, work organization and multi-tasking skills with a drive for efficiency, accuracy and risk management controls while maintaining 100% dedication, excellent attitude and flexibility
- Proficiency in MS Office - Word, Excel, PowerPoint
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.
By clicking “Apply Today” you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.
Salary : $28 - $33
