What are the responsibilities and job description for the KYC/AML/Due Diligence Analyst position at TekWissen LLC?
TekWissen is a global workforce management provider headquartered in Ann Arbor, Michigan that offers strategic talent solutions to our clients world-wide.
Title: KYC/AML/Due Diligence Analyst
Location: Knoxville, TN 37909/ Chicago, IL 60601 /Ann Arbor, MI 48108
Job Type: Temporary Assignment
- Responsible for running Know Your Customer (KYC) checks, enhanced due diligence, and identifying potential risks
- Follow pre-defined processes, guidelines, and Standard Operating Procedures (SOPs) to perform audit tasks to meet required level of accuracy and productivity
- Demonstrate excellent time management skills and ability to work independently while using guidelines and SOPs
- Perform detailed data gathering and analyze the gathered data
- Responsible for ensuring KYC checks and completing Enhanced Due Diligence
- Conduct PEPs (Politically Exposed Persons) screening and adverse media checks
- Compliance with regulations and attainment of client specific processing requirements
- Write clear and concise summary based on analysis on whether to alert account for further review or close out case
- Advanced Proficiency required in English Language for comprehension (CEFR standards B2)
- Ability to write a summary of the key areas and justification clearly and concisely for decisions
- 2 years minimum experience in working in KYC Operations
- Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process
- Relevant financial service experience, ideally within risk, compliance or financial crime
- Experience of working with high-risk client groups
- A good understanding of effective risk management
- Knowledge of the regulatory environment is highly desirable
- Ability to make logical decisions while auditing tasks and dealing with ambiguity in a process-oriented manner
- Excellent investigative / detective skillset to conduct research customer due diligence
- Excellent problem-solving skills and demonstrated ability to analyze problems logically and make rational data driven decisions
- Ability to analyze information, problems, situations, and procedures from an operational perspective leveraging SOP, system tools, alerts, documents, and web research
- Agility in learning new case management tool, web tools, and learning management system to onboard, continue to learn, and review cases
- Ability to work independently and deliver against commitment
TekWissen is an emerging global human capital, recruitment and IT services organization. Operating since 2009, we draw upon more than a decade of staffing experience to deliver critical talent acquisition solutions and IT engagements for our clients. We’re founded on a culture that is passionate about delivering tailored solutions, that create lasting partnerships.
Our global footprint covers six countries: United States, Canada, Australia, India, United Kingdom and the Philippines. This allows us to work in close partnership with organizations and manage everything from global talent needs with demanding resourcing strategies, to single sites with lower recruitment volumes.
TekWissen® is an equal opportunity employer supporting workplace diversity.
Salary : $25 - $37