Institutional KYC Sr. Analyst
San Antonio-TX- candidate needs to work - 2-3 days in a week
Core skills needed:
Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes.
Perform hands on task related to KYC and account opening (Including working with front office on information and documents, update system with relevant details, perform checks, validate & upload documents, manage pipeline for KYC refresh).
Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision.
Executing and reviewing negative media and screening alerts from client screening and escalate where necessary
Meeting production target volumes and dates as advised.
Communication with the front office staff and other employees involved in the maintenance of internal control standards.
Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process.
Conduct Office of Foreign Assets Control (OFAC) screenings and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations
Qualifications for KYC Sr. Analyst
Minimum 6 months to 2 years relevant experience conducting institutional & corporate clients KYC onboarding and refresh according to relevant AML legislations across NA, EU & APAC jurisdictions
Familiarity with standard KYC and screening platforms & tools
Good understanding of Due Diligence and local Anti-Money Laundering requirements
Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
CAMS certification or any industry recognized AML certification will be a plus
Job Types: Full-time, Contract
Pay: $45.04 - $48.73 per hour
Schedule:
Education:
Experience:
Ability to Commute:
Ability to Relocate:
Work Location: In person
...MEMCO is hiring for Concrete Carpenters, Finishers, Pourers , etc. with Heavy Traveling! Full-time and Long-Term Schedule: Mon-Fri 7am-5pm; Overtime Available Starting ASAP Job Overview : Our customer, a premier builder specializing in high-end custom...
...~Opportunity for advancement~Paid time off~Parental leave~Profit sharing~Training & development~Vision insurancePharmacy ClerkThrifty White Pharmacy is seeking full time Pharmacy Clerk in Olivia to provide excellent customer service by completing...
...CDL-A Owner Operator drivers are needed in Tampa, FL, for contract work. Walpole drivers may earn up to $3,500 a week. Job Types: Full-time, Contract Pneumatic regional lanes with blower Local/seasonal Lanes Hopper/liquid tank Flexible scheduling Average...
...develop an understanding of policy development and implementation. You will also engage in community contributions to improve our culture and operations. At YouTube, we believe that everyone deserves to have a voice, and that the world is a better place when we listen...
Mainframe Cobol Developer - Onsite Bright Vision Technologies is a forward-thinking software development company dedicated to building innovative solutions that help businesses automate and optimize their operations.We leverage cutting-edge technologies to create scalable...