KYC Analyst - Institutional Clients

KYC Analyst - Institutional Clients
Rate: $37.78/hr w2 no benefits
Contract - 3 months
Possibility for extension
Role will start onsite.

Generally two rounds of interviews.
1) Zoom
2) In person

Preferable candidate will have KYC Client onboarding experience from Institutional side, retail/WM experience not preferred.

Responsibilities:
o Obtain and verify client data attributes using authorized validation sources
o Ensure client data is up-to-date and correct per policy guidelines
o Input and maintenance of regulatory identifiers
o Perform process analysis and provide inputs for change initiatives
o Involvement in the identification and management of process improvement projects
o Data analysis and report creation in relation to process volumes, risk and quality
o Collect and check client documentation for CIP process and ongoing client documentation refresh
o Follow up on issues with functional stakeholders
o Liaise with the various Business Units to obtain the necessary Anti-Money Laundering and documents and explain the requirements where necessary
o Carry out tasks related to the job in accordance with the instructions of the supervisor

Requirements:
-Solid knowledge of KYC and AML Compliance policies and how they are applied in a U.S. banking environment
-Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities
-Knowledge and understanding of the various financial products offered across business lines
-Have good communication skills
-Take responsibility for assigned work tasks. Adhere to the assigned timeframe
-Be available to answer questions and queries from local and remote team members and users in a timely fashion
-Behave in an honest and ethical manner in accordance with the Code of Conduct and the Employee Handbook
-Understand and adhere to the organization's values
-Be a team player
-Be accurate and pay attention to details
-Escalate issues and risks to the supervisor in a timely fashion
-Be able to effectively and actively ensure upward, downward peer communication of information and issues and risks
-Be able to deal easily with multiple issues and tasks under pressure
-Acquire necessary business knowledge to complete the task
-Have proficient Excel and PowerPoint skills
-Requires 2-5 years prior experience