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Job

KYC Analyst

  • Location

    Remote

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    $37/hr

  • Contact:

    Nardyezda Acosta

  • Contact email:

    n.acosta@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    18 days ago

  • Duration:

    6 months

  • Expiry date:

    2022-12-01

  • Startdate:

    ASAP

We partnered up with a $15 b AUM bank on the west coast. We are currently looking for a KYC Analyst with high-risk EDD experience. 

As a KYC Analyst, you will: 

  • Assess quality KYC information collected at customer onboarding, at customer KYC refresh cycles, and for complex corporate banking customers
  • Communicate effectively with business units for remediation of identified KYC deficiencies 
  • Analyze AML/OFAC risks related to high-risk customers at onboarding/KYC refresh cycles  
  • Conduct negative news searches and analyze associated AML/OFAC risks
  • Escalate high-risk customer activity to management and SAR team 
  • Provide advisory services to business units for AML/OFAC risk 
  • Deliver quarterly reports on KYC trend errors and customer risk 
  • Complete ad hoc related assignments related to audit and/or regulatory-related projects 

As a KYC Analyst, you will need:

  • Bachelors in Business, Economics, Accounting, Criminal Justice or related major
  • 4 years of experience in BSA/AML, banking, and KYC
  • CAMS preferred

If you are a skilled KYC Analyst, you can apply by:

Select the “Apply” button below or by contacting me directly.

As a Financial Crime market specialist, I partnered with large and small Financial Services and Banking Institutions across the Southwest and West Coast. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:

Nardyezda Acosta, n.acosta@hamlynwilliams.com or (619) 331-5754

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