Job description

KYC QC Analyst - Remote

6+ Month Contract

Role Overview:

Senior KYC Analyst has the primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering (“AML”), anti-bribery, and government sanctions compliance programs and, among other things, performs, QC, enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity.

Responsibilities:

• Review documents and information to perform enhanced due diligence reviews on higher risk customers
• Prepare detailed financial intelligence reports which includes identification and verification of customer identity, CIP information, transactional analysis summaries and negative news findings utilizing internal and third-party research tools for high and very-high risk clients
• Review, assess and, where necessary, escalating certain clients’ source of wealth to examine potential money laundering risk exposure for the Firm across the First and Second Lines of Defence
• Conducts QC of transaction monitoring and analysis (high-complexity entities/ownership structures/products), verify beneficial ownership, and wealth corroboration
• Conducts QC analysis of new account EDD / KYC packages
• Complete AML processes to assess risk to the bank and whether the bank should maintain certain high risk relationships in accordance with regulations and bank risk tolerance

Skills Required:

• Prior experience in an analytical or technical role in Financial Crimes Compliance and/or Payments business of an international financial services organization or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank, etc.);
• Deep understanding of Financial Crime, AML and terrorist financing trends, typologies, rules, and triggers
• Detailed knowledge of AML rules and regulations, including but not limited to, the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC
• Significant experience in an enhanced due diligence (EDD) program with a specific focus on source of wealth analysis and corroboration
• Experience managing data and trend analysis related to the source of wealth review process and providing reporting to relevant stakeholders
• Strong knowledge of Know Your Customer, Customer Identification Program and CDD & EDD requirements
• Ability to effectively engage and work with relevant internal and external stakeholders (including partners and clients) is critical
• Excellent written and verbal communication skills

Job Types: Full-time, Contract

Pay: From $33.00 per hour

Benefits:

• 401(k)
• Dental insurance
• Health insurance
• Vision insurance

Schedule:

• 8 hour shift

Experience:

• Quality Control: 3 years (Required)
• KYC Onboarding: 3 years (Required)
• Periodic KYC Review: 3 years (Required)

Work Location: Remote

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