KYC Analyst

We are looking for a meticulous and analytical KYC Analyst to join our team on a contract basis in Phoenix, Arizona. This role focuses on ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations while minimizing financial crime risks. As part of a dynamic environment, you will play a crucial role in safeguarding the organization’s integrity and supporting its compliance initiatives.

Responsibilities:

• Conduct thorough KYC reviews for both new and existing clients, analyzing business and personal information to ensure adherence to compliance standards.

• Evaluate customer profiles against risk frameworks to identify and escalate high-risk accounts or activities for further investigation.

• Keep up-to-date with relevant AML and KYC regulations, including FinCEN guidelines, ensuring that all client data complies with federal and institutional standards.

• Verify and validate identification documents, proof of address, and corporate registration papers to confirm client identities.

• Monitor transactions for suspicious activities and prepare detailed Suspicious Activity Reports (SARs) when required.

• Collaborate with compliance officers and other internal teams to resolve discrepancies in KYC information and maintain regulatory compliance.

• Maintain organized records and documentation of actions taken during the KYC process to support audit trails.

• Recommend enhancements to internal processes and tools for improved efficiency and compliance.

• Investigate fraud-related incidents and assist with anti-fraud measures to protect the organization.

• Perform gap analyses to identify areas for improvement in compliance workflows.

• Bachelor’s degree in Finance, Business Administration, or a related field, or equivalent work experience.
• At least 2-5 years of experience in KYC, AML, or compliance roles, ideally within the banking or financial sector.
• Strong knowledge of KYC and AML regulations, including familiarity with the PATRIOT Act and FinCEN standards.
• Excellent attention to detail and ability to meet strict deadlines.
• Proficient in using compliance tools, software, and the Microsoft Office Suite, especially Excel.
• Analytical mindset capable of interpreting data to assess risks effectively.
• Exceptional written and verbal communication skills.
• Certifications in KYC or AML-related fields, such as CAMS or ICA Diplomas, are preferred.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

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All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

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