KYC Operations Analyst - TX, AZ, IA, NC
$25 - $27 per hourApex Systems
KYC Operations Analyst
Location: West Des Moines, IA (preferred) / Charlotte, NC / Irving, TX / Tempe, AZ – Hybrid (minimum 3 days onsite)
Contract Length: Not specified (possible extension and conversion)
Pay Rate: $25- $27
Top Requirements:
- 2+ years of KYC/AML/BSA/CIP/CDD experience in banking
- Experience with quality assurance or quality monitoring processes
- Strong attention to detail and ability to manage high-volume workloads
Plusses:
- Banking or financial services experience (2+ years preferred)
- Experience with underwriting or onboarding processes
- Strong communication skills (written and verbal)
- Experience working with SLA-driven environments
- Ability to interpret compliance policies and procedures
Job Summary:
In this contingent resource assignment, you may: Support Business Execution; proactively seek ways to improve processes. Perform moderately complex administrative and operational support tasks. Receive direction from supervisor and escalate non-routine questions. Interact with client personnel on a range of information while ensuring compliance with policies and procedures.
Day-to-Day Responsibilities:
KYC & Compliance Operations
- Perform Know Your Customer (KYC) reviews prior to account onboarding
- Execute AML, BSA, CIP, and CDD compliance checks
- Validate contract packages and ensure regulatory compliance before onboarding
Quality Assurance & Review
- Conduct quality control reviews on onboarding documentation and processes
- Identify discrepancies and return items to Sales for correction when required
- Ensure adherence to compliance standards and internal controls
Operational Support
- Support business, operational, and customer support initiatives
- Handle escalated issues using technical knowledge and compliance expertise
- Manage high-volume workloads while meeting SLAs
Process Improvement
- Identify opportunities to improve onboarding and compliance processes
- Provide feedback and recommend enhancements to workflows and procedures
- Support operational efficiency and effectiveness initiatives
Collaboration & Communication
- Partner with internal teams including Sales and Operations
- Provide guidance on policies, procedures, and compliance requirements
- Communicate clearly with stakeholders on issues and resolutions
Vacancy posted 2 days ago
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