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KYC Analyst

Company: Hire Direct
Location: Brooklyn
Posted on: November 26, 2022

Job Description:

KYC Analyst

Experience 2 - 5 years

Position Type - Hybrid

Location - New York

Expected Rate $45 to $60 per hour commensurate with years of experience and business qualifications


- Completing CIP, CDD requirements, and OFAC screening of the Customer's KYC Profile;

- Calculating the Customer's CRR;

- Performing name screening (PEP, internal watch list, negative news);

- Conducting EDD reviews, completing the EDD Memo, and conducting additional negative news searches (i.e., adverse media searches on Google) for high-risk Customers;

- Completing additional KYC Profiles during Customer onboarding, periodic refresh, and trigger event reviews;

- Providing the approval from LCD for the Customer KYC and CRR;

- Initiating the periodic refresh;

- Conducting KYC trigger event reviews;

- Providing recommendations for KYC enhancements and improvements to the KYC Advisory Team; and/or,

- Providing feedback to FLU AOs/RMs on KYC profiles that were submitted for QC review.

- Interfacing with Bankers/Broker to obtain purpose and use of account

- Ability to understand holistically client relationship with multiple linkage accounts

- Ability to analyze client account transactions and articulate an appropriate risk-based account usage statement.

- Conduct research over available internal and external systems, including the internet, as needed and escalate to manager when necessary.

- Analyze information gathered to ensure escalations are performed as needed.

- Communicate effectively and timely with the banker team and with peers with the Business Risk group

- Serves as an SME to senior stakeholders and/or other team members

- Meet all agreed targets to ensure timely completion of work.

*Qualifications/Requirements: *

- Bachelor's degree or commensurate work experience

- 2-5 years relevant work experience

- Previous AML/KYC experience.

- Highly motivated and team-oriented individual with excellent communication, problem solving skills as well as having the ability to see "the big picture".

- Strong research and analytical abilities

- Proactive, organized, and ability to work independently without supervision

- Must be proficient using Microsoft Office and ability to learn multiple system applications quickly

- Must be able to multi-task and complete projects on time

- Consistently demonstrates clear and concise written and verbal communication skills.

- Excellent attention to details and follow-up skills required

- Ability to independently refer to policies and procedures and put into context with regards to this role

Job Types: Contract, Full-time

Pay: $45.00 - $60.00 per hour

* 8 hour shift

Ability to commute/relocate:
* Brooklyn, NY 11232: Reliably commute or planning to relocate before starting work (Preferred)

* Microsoft Office: 2 years (Preferred)
* kyc: 2 years (Preferred)

* Mandarin (Preferred)

Security clearance:
* Confidential (Preferred)

Work Location: Hybrid remote in Brooklyn, NY 11232%58047475%

Keywords: Hire Direct, New York , KYC Analyst, Professions , Brooklyn, New York

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