A bank in downtown Los Angeles is looking for a KYC Sr Analyst to join the team. The ideal candidate will have previous experience in a similar position at a banking/financial institution, a deep understanding of AML/KYC regulations and possess strong analytical skills.

Responsibilities & Duties

• Review and assess quality and accuracy of know-your-customer (KYC) information collected and input by business units at customer onboarding and at customer KYC refresh cycles
• Review and assess quality and accuracy KYC information for complex, multi-layered corporate banking customers
• Communicate clearly and effectively with business units to arrange for remediation of identified KYC deficiencies
• Analyze and document AML/OFAC risks associated with high risk customers at onboarding and at KYC refresh cycles 
• Conduct negative news searches and analyze/document associated AML/OFAC risks
• Advise junior analysts in handling of complex high-risk customers or escalations
• Provide advisory services to business units with respect to AML/OFAC risk and banking regulations and complex customers
• Assist management in creating an effective and efficient team through continuous communication, timely feedback, and appropriate team practices
• Generate quarterly reports measuring trends in KYC errors and customer risk composition
• Generate and deliver training materials to new analysts
• Complete ad hoc related assignments as needed in relation to audit and/or regulatory-related projects

Qualifications:

• Bachelor’s degree, ideally in Business, Economics, Accounting or Criminal Justice
• Minimum 5 years’ experience in BSA/AML in banking/financial services industry
• Familiar with AML/KYC regulations and industry guidelines
• CAMS certification is a plus

If this opportunity is of interest to you and you meet the desired skill set, please apply directly with an updated resume.