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Kyc Analyst Jobs

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
Kyc Review Analyst Senior- Ops
By City National Bank At Wilmington, DE, 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
Avp Kyc Onboarding Jobs
By JCW At New York City Metropolitan Area, United States

Experience managing the full client onboarding life cycle

Strong knowledge in KYC/AML processes

Kyc Specialist Jobs
By CTBC Bank, New York Branch At New York, NY, United States
Prepare and review management reports
Good knowledge in KYC and AML regulatory requirements preferred
Manage and monitor the KYC review progress
3+ years in KYC working experience in financial institutions preferred
Proficiency in PC skills such as MS Word, Excel, Power Point and Word Processing
Depending on the AML risk and other risk profiles, liaise with Legal and Compliance for due diligence review andexception approvals.
Know Your Client (Kyc) Quality Control Analyst
By Deutsche Bank At , Jacksonville, 32256
Identify and escalate critical issues to the QC team lead and management team
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift, and volunteer programs
Manage a pipeline of assigned KYC file reviews ensuring that key deadlines are met
Recognized university degree and/or equivalent professional experience
Kyc Analyst Jobs
By Treliant At Salt Lake City Metropolitan Area, United States
Strong organizational and time management skills and ability to handle multiple tasks/projects simultaneously.
Interact with various client compliance and operational staff, customer service areas, and management in conducting review.
Strong analytical skills derived from previous experience in a Financial Intelligence Unit or similar investigative setting including former law enforcement.
Strong written and verbal communication skills a must to work effectively with all levels of consultants and client staff.
Experience with Lexis Nexis and Negative News Searches.
Compare observed activity with client KYC and expected activity profiles for anomalous transactions or behaviors.
Kyc Client Facilitation Analyst
By Eclerx At , $90,000 - $130,000 a year
Bachelor’s Degree or experience in financial industry
3 - 6 years in the financial industry with experience in client facing roles
Client on-boarding or client services, sales/trading and/or trading floor experience a plus
Experience managing tasks and projects while tracking many moving parts, recognizing when to escalate potential issues
Experience working in a dynamic, deadline-focused environment
Inquisitive nature and ability to spot potential issues, using judgement to assure all issues and concerned are managed properly
Aml Kyc Operations Associate Analyst - Remediation
By Citi At , Florence, 41042 $48,890 - $68,210 a year
0-2 years of relevant experience
Previous experience in financial Crimes, AML Investigations, or Operational Risk experience
Bachelor's degree/University degree or equivalent experience
Conduct reviews of client account activity, statements, internet research, and client profile information
Conduct background checks/intelligence/customer research/transactional analysis
Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes
Kyc Edd Analyst Ii
By Coastal Community Bank At , Remote $75,254 - $105,355 a year
Coastal Community Bank offers a competitive salary commensurate with experience, qualifications, and location
Communicate with internal stakeholders, such as compliance and risk management, to gather and analyze all relevant information.
Prepare and present findings to senior management and regulatory bodies.
Knowledge of AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) sanctions.
Experience with AML monitoring systems is preferred (Actimize, SAS, Clear, Horizon).
Strong analytical skills and the ability to analyze complex data sets.
Kyc Analyst Jobs
By Sumitomo Mitsui Banking Corporation At , Jersey City, 07311 $61,000 - $90,000 a year

Recommended years of experience: 0

Senior Kyc Analyst (Remote)
By Sumitomo Mitsui Banking Corporation At , Los Angeles, 90071
Respond to daily inquiries from peers, front-line and management regarding KYC/CIP and due diligence matters, when appropriate
Communicate effectively with peers, front-line and management when requesting information or documentation and addressing concerns or findings
Adhere to all designated time frames, manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner
Report and escalate all concerns or negative findings clearly and objectively to Manager
Ensure all customer records are properly completed and communicate deficiencies to appropriate party and/or Manager.
Actively assist the Manager in special projects that are both system related or involve special investigations or reviews.
Kyc Analyst Jobs
By IntePros At Pittsburgh, PA, United States
KYC Analyst Qualifications / Experience, Skills Desired:
Escalate to management KYC concerns; track/report incomplete KYC reviews.
Working knowledge of Registered Investment Advisors, Excellent interpersonal and analytical skills
Update client and related party KYC files to align with current KYC company policy requirements.
Educate the business on policy requirement.
The position requires excellent organizational, written and verbal communication skills
Kyc Commercial Banking Qc Senior Analyst, At
By Apple Bank for Savings At , New York, Ny $100,000 - $120,000 a year
Maintain AFC’s KYC metrics as applicable for the Commercial Bank accounts and present the results to management.
Ensure that account opening, and maintenance activities consistently adhere to requirements.
Bachelor’s degree and/or a professional certification required.
Deep understanding with subject matter expertise of OFAC, BSA/AML and FinCEN compliance requirements
Demonstrated experience with Microsoft Word and Excel.
Excellent communications skills (verbal + written).
Kyc Quality Review Analyst-Fincen
By Pinnacle Group, Inc. At New York, NY, United States
Must have strong Aml/Kyc/Fincen knowledge
Strong verbal and written communication skills.
Reviews the FinCEN - Certification of Beneficial Ownership and determine it is aligned to the documentation on file
Conduct research over available internal and external systems, including the internet, as needed and escalate to manager when necessary.
Bachelor’s degree or commensurate work experience
4 to 6 years relevant work experience
Kyc Coordinator Jobs
By Futran Solutions At New York, NY, United States
Working Knowledge of KYC and due diligence requirements is a must.
Strong knowledge of market practices related to KYC operations.
Good to have any financial securities industry certifications.
Being in charge of a portfolio of clients/KYC (Know Your Customer) files to be recertified and managing the coordination.
Senior profile in financial services - Investment Banking with exposure to client onboarding.
Central Point of Contact for Client Onboarding for the Business and Clients. Being the coordinator between Clients/RMs and KYC Operations teams.
Kyc Analyst Jobs
By MATRIX Resources At New York, NY, United States
Review the FinCEN - Certification of Beneficial Ownership and determine it is aligned to the documentation on file.
Conduct research over available internal and external systems, including the internet, as needed and escalate to manager when necessary.
4 to 6 years of prior AML/KYC/FinCEN experience
Must have business analysis experience.
Must have strong AML/KYC/FINCEN knowledge. Understands how to identify beneficial owners and controllers within complex beneficial ownership structures.
Strong verbal and written communication skills.
Kyc Analyst Jobs
By Sumitomo Mitsui Banking Corporation At Jersey City, NJ, United States

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, ...

Kyc Data Analyst, Aml Team
By eBay At Austin, TX, United States
Make recommendations for optimal data architecture, management, and performance of ARR.
Drive the development of business requirements for medium to high complexity processes on ARR and KYC.
8+ years relevant professional experience or 6 yrs + with a master’s degree
Strong Analytical and problem-solving skills.
Proficiency in Python and a good understanding of data warehouse architecture is required. Should have knowledge on Spark or Hadoop.
Experience in working in an agile environment and collaborating with product and engineering teams on initiatives.
Onboarding And Kyc Analyst
By BitGo At New York, United States
5 plus years of relevant experience in a compliance, operations or risk management position.
Organizational and time management skills.
Bachelor's degree or an advanced degree or certification or relevant experience in the field.
Knowledge of BSA, AML and KYC policies and procedures.
Attention to detail, strong judgment, ethics and decision making skills.
Strong verbal and written communication skills.
Know Your Client (Kyc) Associate
By Deutsche Bank At Jacksonville, FL, United States
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift, and volunteer programs
Strong communication skills, with the ability to build strong relationships and collaborate in a team-oriented environment and be solution oriented
Excellent communication skills, both written and spoken
Skills That Will Help You Excel

Are you looking for a challenging and rewarding role in the financial services industry? We are looking for a Kyc Analyst to join our team and help us ensure compliance with anti-money laundering regulations. You will be responsible for conducting customer due diligence, monitoring customer activity, and providing guidance on compliance matters. If you are an analytical thinker with a passion for financial services, this could be the perfect job for you!

Overview:

A KYC Analyst is responsible for ensuring that a company complies with all Know Your Customer (KYC) regulations. They are responsible for verifying the identity of customers, assessing risk, and ensuring that customer information is accurate and up-to-date.

Detailed Job Description:

A KYC Analyst is responsible for ensuring that a company complies with all Know Your Customer (KYC) regulations. They are responsible for verifying the identity of customers, assessing risk, and ensuring that customer information is accurate and up-to-date. They must also be able to identify any suspicious activity and report it to the appropriate authorities. They must be able to work independently and have excellent communication and organizational skills.

What is Kyc Analyst Job Skills Required?

• Knowledge of KYC regulations and compliance
• Excellent communication and organizational skills
• Ability to work independently
• Attention to detail
• Ability to identify suspicious activity
• Proficiency in Microsoft Office Suite

What is Kyc Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• Previous experience in a banking or financial institution
• Professional certification in KYC compliance

What is Kyc Analyst Job Knowledge?

• Knowledge of KYC regulations and compliance
• Knowledge of banking and financial regulations
• Knowledge of customer identification processes
• Knowledge of risk assessment processes

What is Kyc Analyst Job Experience?

• Previous experience in a banking or financial institution
• Previous experience in customer service
• Previous experience in KYC compliance

What is Kyc Analyst Job Responsibilities?

• Verify customer identity and assess risk
• Ensure customer information is accurate and up-to-date
• Identify and report suspicious activity
• Monitor customer accounts for compliance
• Maintain customer records and documents
• Assist with customer inquiries and complaints