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Business Analyst - Aml

Company

ASK Consulting
Address , New York
Employment type CONTRACTOR
Salary
Expires 2023-11-13
Posted at 8 months ago
Job Description
  • Job Type:Contract

Posted about 19 hours ago


Job Title: Business Analyst - AML

Location: New York, NY, 10019 (Hybrid)

:

  • Effectively document and communicate any identified errors/discrepancies to analysts and/or management and ensure that corrective action is taken.
  • Due Diligence reviews (including CIP, Customer Due Diligence, Negative News, and Sanctions
  • Customer Due Diligence process requirements for Wealth Management and US Banks Enhanced
  • Experience with AML Regulations, Compliance, Financial services.
  • Screening, and Source of Wealth reviews) are adhered to when new accounts are opened.
  • Maintain an internal tracking log for all remedial items and collaborate and communicate with business partners to ensure that deadlines are met.
  • Perform quality control reviews for the new account opening process ensuring that the AML


About ASK: ASK Consulting is an award-winning technology and professional services recruiting firm servicing Fortune 500 organizations nationally. With five nationwide offices, two global delivery centers, and employees in 42 states, Ask Consulting connects people with amazing opportunities.

ASK Consulting is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all associates.