Kyc Quality Review Analyst-Fincen

:

• Must have strong Aml/Kyc/Fincen knowledge
• Ability to work with Microsoft Excel spreadsheets and ability to work with Microsoft office (Word and PowerPoint).
• Strong understanding of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to ensure risk of the bank is mitigated through review of FinCEN control Reports.
• The individual is required to under the FinCEN CDD rule and have worked within this space.
• Strong verbal and written communication skills.
• Other projects could involve help in SOW corroboration searches, upcoming remediation.
• The analyst should have strong Know Your Customer (KYC) experience, understanding how to identify beneficial owners and controllers within complex beneficial ownership structures.

Required:

• Communicate effectively and timely with the banker team and with peers with the Business Risk group
• Meet all agreed targets to ensure timely completion of work.
• Conduct research over available internal and external systems, including the internet, as needed and escalate to manager when necessary.
• Monitors any follow-up cases for FinCEN related updates or changes.
• Serves as an SME to senior stakeholders and/or other team members
• Reviews Pending Resubmit FinCEN items and ensures all FinCEN related items are reviewed within the timeframe
• Responsible for reviewing daily FinCEN control reports for new accounts, new entities, and new products.
• Analyze information gathered to ensure escalations are performed as needed.
• Reviews the FinCEN - Certification of Beneficial Ownership and determine it is aligned to the documentation on file

Qualifications or Requirements:

• Bachelor’s degree or commensurate work experience
• Strong research and analytical abilities
• Consistently demonstrates clear and concise written and verbal communication skills.
• Must be able to multi-task and complete projects on time
• Ability to independently refer to policies and procedures and put into context with regards to this role
• Highly motivated and team-oriented individual with excellent communication, problem solving skills as well as having the ability to see “the big picture”.
• Excellent attention to details and follow-up skills required
• 4 to 6 years relevant work experience
• Previous AML/KYC experience.
• Proactive, organized, and ability to work independently without supervision
• Must be proficient using Microsoft Office and ability to learn multiple system applications quickly

Pay Range: $40 - $45/hour on W2

The specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the cost of labor in the market; the skills, education, training, credentials and experience of the candidate; and other conditions of employment. Our full-time consultants have access to benefits including medical, dental, vision as well as 401K contributions.