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Compliance Kyc Analyst Jobs in Arizona

Kyc Review Analyst Senior- Ops
By City National Bank At Phoenix, AZ, United States
5+years’ experience in Banking Services, branch operations, risk management or related function and three years’ of BSA/AML experience
Bachelor's Degree or equivalent work experience
2+ years’ experience using Microsoft Office
May assist with training of new hires and conduct quality control review/adit of junior level analyst reviews.
May Participate in and complete ad-hoc projects.
KYC REVIEW ANALYST SENIOR- OPS
Compliance Analyst Jobs
By Salucro Healthcare Solutions At Phoenix, AZ, United States
Skills, Experience and Minimum Requirements:
College degree preferred, or equivalent combination of education and work experience will be considered.
Manage training LMS to assign and track training obligations.
2+ years’ experience required in a compliance role (preferably in the healthcare or technology/software industries).
Excellent verbal and written (i.e., adherence to grammar rules) communication and interpersonal skills.
Outstanding people skills and the ability to build strong working relationships with individuals at all levels in the company.
Compliance Analyst Jobs
By WTW At , Phoenix, Az
Knowledge of IRC, ERISA and other relevant laws and regulations affecting employee benefit plans
WTW provides a competitive benefit package which includes the following (eligibility requirements apply):
Review and analyze clients’ qualified and non-qualified benefit plans
Consult with clients on issues of plan qualification and fiduciary responsibility
Experience in managing multiple projects and producing quality deliverables on time and within budget
Well-developed written and oral communication skills

Are you looking for an exciting opportunity to join a fast-paced, dynamic team as a Compliance KYC Analyst? We are looking for a motivated individual to join our team and help us ensure our compliance with all applicable laws and regulations. As a Compliance KYC Analyst, you will be responsible for conducting due diligence reviews, monitoring customer accounts, and ensuring that our customers meet all applicable KYC requirements. If you are a detail-oriented professional with a passion for compliance, then this is the perfect job for you!

Overview:

A Compliance KYC Analyst is responsible for ensuring that a company is compliant with all applicable laws and regulations related to Know Your Customer (KYC) requirements. This includes performing due diligence on customers, monitoring customer activity, and ensuring that customer information is accurate and up-to-date.

Detailed Job Description:

A Compliance KYC Analyst is responsible for ensuring that a company is compliant with all applicable laws and regulations related to Know Your Customer (KYC) requirements. This includes performing due diligence on customers, monitoring customer activity, and ensuring that customer information is accurate and up-to-date. The Compliance KYC Analyst will also be responsible for developing and implementing KYC policies and procedures, as well as providing training and guidance to staff on KYC requirements.

What is Compliance Kyc Analyst Job Skills Required?

• Knowledge of KYC regulations and requirements
• Ability to analyze customer data and identify potential risks
• Excellent communication and interpersonal skills
• Strong organizational and time management skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite

What is Compliance Kyc Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• At least two years of experience in a compliance or risk management role
• Professional certification in compliance or risk management (e.g. CAMS, CFE, etc.)

What is Compliance Kyc Analyst Job Knowledge?

• Knowledge of KYC regulations and requirements
• Knowledge of anti-money laundering (AML) regulations
• Knowledge of customer due diligence (CDD) processes
• Knowledge of customer risk assessment processes
• Knowledge of customer identification programs (CIP)

What is Compliance Kyc Analyst Job Experience?

• At least two years of experience in a compliance or risk management role
• Experience in developing and implementing KYC policies and procedures
• Experience in conducting customer due diligence and risk assessments
• Experience in monitoring customer activity

What is Compliance Kyc Analyst Job Responsibilities?

• Perform due diligence on customers to ensure compliance with KYC requirements
• Monitor customer activity to identify potential risks
• Develop and implement KYC policies and procedures
• Provide training and guidance to staff on KYC requirements
• Ensure customer information is accurate and up-to-date
• Maintain records of customer due diligence and risk assessments
• Report any suspicious activity to the appropriate authorities