KYC/AML Compliance Analyst

Job Description

Job Description

At-a-Glance:
Are you ready to build your career by joining a global financial institution? If so, our client is hiring a KYC/AML Compliance Analyst.

Position Type:

• Contact
• Hybrid - 3-4x a week on-site.

Required:
General knowledge or experience of skills below:

• Understanding of U.S. banking environment.
• Knowledge of banking rules and regulations from financial regulators.
• Requires 2-5 years prior experience.
• Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities.
• Understanding of compliance to rules and regulations to mitigate company’s risk profile.
• Ability to adequately report metrics and KRI’s to upper management.
• Proficient in working with stakeholders of multiple teams to accomplish goals.
• Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner.
• Ability to interact effectively with Business Units, Compliance, global colleagues and build good working relationships.
• Ability to answer questions and queries from local and remote team members and users in a timely fashion.
• Teamwork, collaboration, responsiveness and demonstrate accountability & ownership.
• Strong attention to detail and research/investigative skills.
• 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.
• Have proficient Excel and PowerPoint skills.
• Effective communications skills.

Responsibilities:

• Carrying out the mandatory suite of ~15 regulatory mailings which are required to be sent pursuant to various local / country specific non-KYC regulations.