What are the responsibilities and job description for the KYC / AML Validation Specialist (Merchant Onboarding) position at Motion Recruitment?
Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for an AML Validation Specialist in Irving, TX (Hybrid).
Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.
Contract Duration: 12 Months
Required Skills & Experience
Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.
Contract Duration: 12 Months
Required Skills & Experience
- 5 years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML/KYC or financial investigations.
- Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.
- Experience working in high-volume, detail-heavy QA/validation environment
- Cross-referencing information across tools (LexisNexis, IRS)
- SIP, CDD, identity validation, onboarding compliance