KYC/ AML Analyst with Financial Client-New York, 10004 Hiring for KYC/AML Analyst with Financial Client- New York, 10004 Role is hybrid, 3 days onsite, 2 days remote - Needs to have KYC/AML institutional background Responsibilities: o Obtain and verify client data attributes using authorized validation sources o Ensure client data is up-to-date and correct per policy guidelines o Input and maintenance of regulatory identifiers o Perform process analysis and provide inputs for change initiatives o Involvement in the identification and management of process improvement projects o Data analysis and report creation in relation to process volumes, risk and quality o Collect and check client documentation for CIP process and ongoing client documentation refresh o Follow up on issues with functional stakeholders o Liaise with the various Business Units to obtain the necessary Anti-Money Laundering and documents and explain the requirements where necessary o Carry out tasks related to the job in accordance with the instructions of the supervisor Requirements: Solid knowledge of KYC and AML Compliance policies and how they are applied in a U.S. banking environment Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities Knowledge and understanding of the various financial products offered across business lines Have good communication skills Take responsibility for assigned work tasks. Adhere to the assigned timeframe Be available to answer questions and queries from local and remote team members and users in a timely fashion Behave in an honest and ethical manner in accordance with the Code of Conduct and the Employee Handbook Understand and adhere to the organization’s values Be a team player Be accurate and pay attention to details 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 Acquire necessary business knowledge to complete the task Have proficient Excel and PowerPoint skills Requires 2-5 years prior experience Thanks & Regards, Computing Concepts Inc Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity. #J-18808-Ljbffr Jobs via Dice
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