What are the responsibilities and job description for the AML/ KYC Compliance Analyst position at BCForward?
BCforward is currently seeking a highly motivated AML/ KYC Analyst for an opportunity in Newark, DE 19711!
Job Details:
Job Title: AML/ KYC Analyst
Location: Newark, DE 19711
Job Type: Contract
Duration: 6 months and Possible extension
Anticipated Start Date: Asap
Job Description:
· The Anti-Money Laundering (AML) Investigations Screening Unit within the Global Financial Crimes Compliance (GFCC) performs screening support for Corporate Compliance. The Screening Unit is responsible for regulatory/non regulatory directed enterprise-wide searches of accountholders, and their related parties. Identifying and researching known or suspected money launderers, terrorists, and persons of interests.
· The Screening Specialist will be responsible for evaluating alerts per company and government policies while utilizing internal Know Your Customer (KYC) systems, public information, and Line of Business (LOB) provided information to identify matches or false positive results.
Job Responsibilities
· Conduct comprehensive research and investigation to determine if a connection exists between customer relationships (individuals and/or businesses) against FinCEN watchlist entities
· Thoroughly document the rationale behind decisions and provide supporting documentation.
· Manage inventory queues, adhere to deadlines, and prioritize tasks to meet departmental standards and achieve production goals.
· Identify opportunities for process improvements and system enhancements.
· Maintain awareness of financial crime developments and other industry-related trends, along with KYC policy standards and procedures
Required Qualifications, Capabilities, and Skills
· 1-3 years’ experience in client screening operations or KYC related experience preferred.
· Excellent writing, analyst
Salary : $26 - $27
