KYC Compliance Analyst

Brief Description Brief Description A hybrid or remote work arrangement may be available based on the selected candidate's qualifications and experience. We are currently authorized to hire employees residing in Texas, California, Florida, Alabama, Georgia, Kansas, North Carolina, New Jersey, Minnesota, Michigan, and Oregon. Position Summary The KYC Compliance Analyst supports the execution and continuous improvement of the Bank’s Know Your Customer (“KYC”) compliance program and contributes to the success of the overall compliance program. Essential Duties and Responsibilities Support the execution and continuous improvement of the Bank’s KYC compliance program including the Customer Identification Program, Customer Due Diligence (“CDD”), Enhanced Due Diligence (“EDD”), and Customer Risk Assessment policies, processes, and procedures. Execute CDD and EDD reviews and provide evidence-based recommendations to support decision making and action. Contribute to the enhancement of the Bank’s compliance program including identifying opportunities and making recommendations for improvement of processes, controls, and technology. Contribute toward the enhancement of compliance-related information and analytical tools for KYC including transitioning from manual to automated processes and controls where possible. This also includes contributing to the compliance technology strategy and providing recommendations on configuration and enhancement of existing applications. Identify, analyze, and escal compliance risks, risk events, and policy or procedure violations, provide recommendations for remediation including actions to address root causes, and monitor and report on execution and effectiveness of remediation plans. Contribute to the design and execution of compliance training as needed. Contribute to the design and execution compliance risk assessments and reviews as needed. Support various committees by creating charts and tables and by drafting memos for presentations. Perform other related duties to benefit the mission of the organization. Requirements Knowledge, Skills & Abilities Minimum 2 years’ experience in a similar role. Familiar with relevant banking regulations and industry best practices. Experience with compliance analysis and management tools (e.g., Actimize, Ocean Systems, etc.) Strong understanding of data analytics using Microsoft Excel’s pivot tables, v-lookups or other similar data analysis tools. Proficient using other Microsoft office software. Possess superior analytical and critical thinking skills Must have strong attention to detail and organizational abilities Excellent communication and teamwork skills Exceptional follow-up and follow-through mindset and abilities Certifications And/or Licenses Certified Anti-Money Laundering Specialist (CAMS), Preferred Work Environment Office environment. Collaborative and interactive team environment. Workdays: Typically, Monday – Friday. Work Hours: Standard business hours. Travel Requirement: None. Physical Demands Ability to lift up to 10 pounds of weight. Ability to sit for long periods of time. Ability to type for long periods of time. Summary UTB Employee Benefits Benefits As a full-time UTB employee, you’ll enjoy an array of benefits, including a generous Paid Time Off allowance available for use during your first year, along with a great paid holiday schedule. We also offer our employees a selection of other benefits, including: Medical Dental Vision Telehealth Health Reimbursement Arrangement (HRA) Flexible Spending Account (FSA) Health Savings Account (HSA) 401K with Employer Match Life Insurance – Employer Provided Short-term Disability – Employer Provided Long-term Disability – Employer Provided Supplemental Life - Voluntary Critical Illness Benefits - Voluntary Hospital Indemnity Benefits - Voluntary Employee Assistance Program Pet Insurance Prescription Discount Discount Legal Services ID Theft Protection Services UTB is an equal opportunity employer. Qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. #J-18808-Ljbffr United Texas Bank