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Anti-Money Laundering Analyst Jobs

Company

Phaxis
Address United States
Employment type FULL_TIME
Salary
Category Staffing and Recruiting,Banking,Accounting
Expires 2023-07-05
Posted at 11 months ago
Job Description

Manager is looking to hire ASAP!


Top Skill Sets:

  • Coordinating and collecting Know Your Client (KYC) information, completing legal documentation reviews, and performing Enhanced Due Diligence (EDD) on our Bank clients. Reviews involve interaction with Financial Advisor, Client Service Associates, and Risk Officers in order fulfill the EDD reviews.
  • Provide support of Bank BSA/AML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line Bank Risk team.
  • Understanding of KYC and BSA/AML regulations, Enhanced Due Diligence, understanding of foreign and domestic business entities and structures, and ability to review legal documentation in collaboration with Financial Advisors.

Skills Required:

  • Have an undergraduate degree in Business, Finance, or other related field.
  • Have 2+ years of relevant experience in BSA/AML Compliance, Know Your Customer, Enhanced Due Diligence, and Customer Identification Program requirements.


**MUST be able to work EST hours. Can be fully remote**