AML / KYC Analyst

Pay Rate: $37.00/hr on w2

Requirements:

• Solid knowledge of KYC and AML Compliance policies and how they are applied in a U.S. banking environment
• Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities
• Knowledge and understanding of the various financial products offered across business lines
• Have good communication skills
• Take responsibility for assigned work tasks. Adhere to the assigned timeframe
• Be available to answer questions and queries from local and remote team members and users in a timely fashion
• Behave in an honest and ethical manner in accordance with the Code of Conduct and the Employee Handbook
• Understand and adhere to the organization’s values
• Be a team player
• Be accurate and pay attention to details
• Escalate issues and risks to the supervisor in a timely fashion
• Be able to effectively and actively ensure upward, downward peer communication of information and issues and risks
• Be able to deal easily with multiple issues and tasks under pressure
• Acquire necessary business knowledge to complete the task
• Have proficient Excel and PowerPoint skills
• Requires 2-5 years prior experience

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