KYC Analyst
Social Capital Resources LLC
Job Description
Job Description
Bank in Midtown, Manhattan is seeking a KYC Analyst for a long-term, temporary to permanent position!
Responsibilities:
- Conduct high risk customer EDD reviews and assess potential suspicious activity
- Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.
- Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner.
- Review and clear suspicious activity alerts generated by the Bank's BSA/AML transaction monitoring system.
- Escalate alerts to cases for further review in a timely manner, as appropriate.
Qualifications:
- Bachelor's Degree
- 1-2 years of previous experience of KYC/AML/BSA/ within banking
- Knowledge of Federal regulations (especially BSA/AML/OFAC)
- Proficient knowledge of MS Word, Excel, Access.
- Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills
Vacancy posted 5 days ago
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