Kyc Analyst Jobs

Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.
We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Salt Lake City, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com .
Treliant is growing and looking for KYC Analysts for its Salt Lake City Service Delivery Center. These are permanent roles that will be primarily onsite.
Responsibilities

• Perform other related activities, as appropriate.
• Determine whether activity should be escalated for further review based on alert review.
• Compare observed activity with client KYC and expected activity profiles for anomalous transactions or behaviors.
• Prepare observations from review and analysis through compiling of review notes, documentation and resolution.
• Perform customer refreshes through the review of customer documentation, internal/external databases, and other appropriate data sources to ensure KYC periodic review requirements are met for each customer.
• Interact with various client compliance and operational staff, customer service areas, and management in conducting review.

Qualifications

• Proficient in various software applications including Excel, Word, electronic mail and banking systems.
• Strong organizational and time management skills and ability to handle multiple tasks/projects simultaneously.
• Experience with Lexis Nexis and Negative News Searches.
• Strong written and verbal communication skills a must to work effectively with all levels of consultants and client staff.
• Strong analytical skills derived from previous experience in a Financial Intelligence Unit or similar investigative setting including former law enforcement.
• Ability to work well with others, along with minimal supervision.
• Authorization to work for any company in the US without sponsorship.

Benefits
Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.
If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on line www.treliant.com and follow us on LinkedIn.
Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made .