Title: KYC Analyst
Office Status: In-Office
Pay Rate: $35/hr
Contract Length: Not specified
ABOUT THE ROLEA financial services organization is seeking a Portuguese-speaking AML/KYC Analyst to support its anti-money laundering compliance program and customer due diligence processes. This role focuses on reviewing client documentation, monitoring account activity, investigating potential risks, and maintaining accurate customer records in accordance with applicable banking regulations and internal procedures.
RESPONSIBILITIES- Conduct periodic reviews of customers and related accounts to ensure KYC documentation, account purpose, and expected activity information remain current.
- Review AML alerts for new and existing accounts and identify activity requiring further investigation or escalation.
- Perform enhanced due diligence on high-risk customers and accounts, requesting additional documentation or information when necessary.
- Review KYC documentation for individuals and business entities, including corporations, partnerships, LLCs, and offshore companies.
- Support customer onboarding, ongoing monitoring, and the resolution of outstanding documentation requests.
- Follow up with customers, third parties, and internal stakeholders to obtain missing information and complete due diligence reviews.
- Maintain accurate records and ensure compliance with BSA/AML policies, procedures, and regulatory requirements.
- Work with compliance leadership to support the ongoing effectiveness of the branch's financial crime compliance program.