AML/KYC Analyst - Non Exempt

TTI of USA, Inc.

  • Pittsburgh, PA
  • 7 days ago
  • $20–$24 Per Hour
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Skills

  • Analysis Skillsunmatched
  • Consultingunmatched
  • Customer Conversionunmatched
  • Customer Experienceunmatched
  • Customer Relationsunmatched
  • Customer/Client Researchunmatched
  • Data Analysisunmatched
  • Data Qualityunmatched
  • Documentationunmatched
  • Due Diligenceunmatched
  • Know Your Customer (KYC)unmatched
  • Onboardingunmatched
  • Operational Auditunmatched
  • People Managementunmatched
  • Project/Program Managementunmatched
  • Regulatory Complianceunmatched
  • Regulatory Requirementsunmatched
  • Relationship Managementunmatched
  • Requirements Managementunmatched
  • Sales Closing Skillsunmatched
  • Sales Managementunmatched

Description

Job Description:
  • Under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions.
  • Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform.
  • Determines the best set-up for client accounts and establishes or makes updates to client accounts.
  • Prepares for the opening of new accounts once due diligence on KYC and AML has been completed.
  • Reviews the Account Opening Checklist for accuracy.
  • Closes off accounts by first checking for any pending activity or balances remaining in the account.
  • Conducts pre-transition/conversion testing and quality review of client data.
  • Escalates findings to senior colleagues or assigned transition consultant.
  • Responsible for the daily workflow of client transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination with third-parties, etc.
  • Assist with managing transitions/conversions by developing transition/conversion plans along with timelines, assessing key resource requirements and identifying critical paths.
  • Coordinate with different departments to complete tasks and documentation in time.
  • Communicate progress to team and escalate issues or potential project delays.
  • Provides project management to maintain and support less complex client relationships.
  • Works closely with and provide support for Transition Consulting, Relationship Management and Account Management teams to ensure knowledge of client priorities and preferences and a seamless client experience.
  • No direct reports. May have people management responsibilities in some geographies.
  • Responsible for small, less complex clients or supports non-complex project phases and contributes to the achievement of team objectives.
  • Bachelors degree or the equivalent combination of education and experience is required.
  • Advanced/graduate degree preferred.
  • Work experience preferred.
  • Experience in client-facing or project management preferred.
  • Applicable local/regional licenses or certifications as required by the business.

Additional Information:
  • Duration: 6+ month contract opportunity
  • Hybrid Work Model: 4 days onsite required weekly in Pittsburgh, PA
  • Rate Range: $20-24/hr. W2 (based on experience)

Numbers & Facts

LocationPittsburgh, PA
Salary$20–$24 Per Hour

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