Kyc Analyst Jobs

The KYC Analyst is primarily responsible for reviewing and assessing domestic and foreign KYC forms produced by the Branches/Departments to ensure they meet the Bank’s standards for compliance with related BSA “Know Your Customer” policies and procedures. This position monitors the reliability of KYC forms approved by officers and their point persons, identifying deficiencies during the course of KYC profile assessments; and escalating to the KYC Supervisor any recommendations for resolution of issues as they arise. Other tasks include: assist in reviewing KYC and CIP related reports on a monthly basis, perform enhanced due diligence on Bank customers, analyze beneficial ownership of legal entity customers for compliance with CDD Rule, communicate often with Branch personnel, and other tasks as assigned by the KYC Supervisor.

• Bachelor’s degree or equivalent in Business Administration, Accounting, or Finance; or
• Computer knowledgeable in MS Software, (e.g. Excel, Word, and Outlook) and internet savvy.
• Must be able to understand and implement job related policies and procedures.
• Associate’s degree with one (1) to three (3) years’ experience related to BSA; or an equivalent combination of education and experience.
• International experience directly related to Latin American is preferred.
• Knowledge of banking laws and regulations and the Bank Secrecy Act and Patriot Act required.
• Must have good project and time management skills; good organizational, analytical, interpersonal, written and communication skills.
• Certified Anti-Money Laundering Specialist (CAMS) preferred.
• High quality service advocacy.