Kyc Analyst Jobs

A global bank located in Jersey City looking to bring on board a “KYC Analyst” to join their team. The role is a full time opportunity, currently on a hybrid schedule (1-2 days in office).

Responsibilities:

•Ensures operational efficiencies and customer data integrity in accordance with internal policies and procedures of the bank and Head Office and compliance with AML/BSA/OFAC regulations.

•Performs new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer information and assures verification in accordance with AML policy and procedure.

• Ensures adherence to the bank's KYC Program; supports industry-mandated changes or system changes by participating in the change process; recommends changes through compliance with bank policies.

• Activities of the ACG team are governed by the bank's Policies and Procedures. The ACG Analyst assists the ACG VP as assigned to ensure that the following are adhered to by all employees within the department

•Troubleshoots routine and some complex issues with KYC/CIP system and various subsystems to resolution.

• Provides quality assurance for updates made to existing customer records including appropriate documentation review. Also performs quality assurance reviews on alerts or cases and tracks deficiencies in order to enhance procedural standards and takes initiatives to suggest, plan and implement changes.

• Working with the KYC VP, ensures business continuity under all conditions, sometimes adverse, with strict adherence to established guidelines and deadlines.