Kyc Analyst Jobs

Job Title: AML/KYC/ CDD/EDD Analyst

Location: Charlotte, NC

Role Summary:

The AML/KYC/ CDD/EDD Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. The scope of work includes identifying and analyzing clients’ business affiliations, professional histories, material legal proceedings, adverse media, and regulatory body information.

We are seeking reliable, trustworthy professionals who have excellent communication skills, sharp attention to detail, and meticulous organizational capabilities. Prior experience in KYC/AML/CDD/EDD or investigative research is a must.

Responsibilities & Duties:

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyze client data, documentation, and negative news to determine the Client’s Risk Profile as established under the Global KYC/AML Procedures

- Review additional documents such as SOF and residence permits wherever necessary

- Analyze and evaluate the retrieved information with respect to relevant research guidelines and various regulatory norms that include compliance with Anti Money Laundering (AML), FCPA, and OFAC sanctions, etc.

• Generate final KYC reports indicating “pass” or “fail” for each client.
• Tasks performed will be evaluated on key success factors, including accuracy, quality, cost, timeliness, deadlines, effective communication, and client service orientation.
• Archive information in internal systems, ensuring that internal records have the latest information.
• Ensure adherence to all established procedures and controls (i.e., signature checks, signature limits, account numbers, money laundering prevention) and all specifics as required.
• Generate information and documents necessary for the demands of supervisory bodies and audits.
• Obtain additional documents from customers when needed.

Required Skills/Abilities:

• Experience of working with online information resources commonly used in investigative research (preferably Sumsub, World Check, LexisNexis etc.).
• Demonstrable analytical skills with the ability to read and interpret documentation in line with specific requirements.
• Certification(s) such as ACAMS are preferred, though not essential.
• Excellent organizational, communication, and multi-tasking skills, as well as the ability to work autonomously and with little supervision while demonstrating excellent attention to detail
• Knowledge of KYC/AML procedures
• Bachelor’s degree required, Master’s preferred.
• Additional language skills are a plus.

Employee Status:

Temporary, Full Time

Company Information

Integreon is a trusted, global provider of award-winning legal and business solutions to leading law firms, corporations, and professional services firms. Our highly trained, experienced staff of over 3,000 employees globally service a comprehensive range of client needs that require scale and expertise, enabling clients to become more operationally efficient. Integreon works with corporations and law firms who rely on our team’s experience and expertise in documents, administrative and business services. With delivery centres on three continents, Integreon offers multi-lingual, around-the-clock support, as well as onshore, offshore, and onsite delivery of our award-winning services.

If you are exceptional at what you do, we would love to put you to work in an exceptional company in an exceptional position.

We are One. We are On.

www.integreon.com

EDD, Enhanced Due Diligence, CDD, Customer Due Diligence, KYC/AML, Due Diligence, KYC, AML, Global KYC, Diligence, Anti-Money Laundering, Compliance Analyst, CDD/EDD Analyst