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.

Job