| KYC Sr. Analyst Opportunity in San Antonio, TX - Hybrid. at San Antonio, Texas, USA |
| Email: [email protected] |
| Hello, Role: KYC Sr. Analyst Location: San Antonio, TX - Hybrid. Duration: 6+months All visas are acceptable except for OPT and CPT . JOB DESCRIPTION: -Responsibilities Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes. Perform hands on task related to KYC and account opening (Including working with front office on information and documents, update system with relevant details, perform checks, validate & upload documents, manage pipeline for KYC refresh). Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision. Executing and reviewing negative media and screening alerts from client screening and escalate where necessary. Meeting production target volumes and dates as advised. Communication with the front office staff and other employees involved in the maintenance of internal control standards. Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process. Conduct Office of Foreign Assets Control (OFAC) screenings and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations. -Qualifications Minimum 6 months to 2 years relevant experience conducting institutional & corporate clients KYC onboarding and refresh according to relevant AML legislations across NA, EU & APAC jurisdictions. Good understanding of Due Diligence and local Anti-Money Laundering requirements. Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, Client, and other applicable US, UK EMEA regulations. University graduate CAMS certification or any industry recognized AML certification will be a plus San Antonio Texas location is highly preferred. Alternatively, needs to based in US and willing to relocate to San Antonio. Fluent in English (spoken and written)Strong analytical and problem-solving skills would be a significant plus Proven ability to independently manage project deliverables. Engagement in identification of potential process shortcomings or required enhancements will be a plus Technical & Behavioral Competencies Proficient in Microsoft Word, Excel, Outlook and Power Point. Well-developed interpersonal, problem-solving and influencing skills Exhibit high willingness to collaborate with all levels of the organization Familiarity with standard KYC and screening platforms & tools Please let me know if you would like to discuss this compelling opportunity further. If the opportunity above isnt the right fit for you at the moment, but know someone in your network that may be looking for this type of role, I would love to connect with them. Best wishes to you and your family during this unprecedented time. Thanks , Mansi Kukreja Recruiter, Axiom Global Technologies, Inc. 220 North Wiget Lane, Walnut Creek, CA 94598 W: (925) 393-5851 www.axiomglobal.com Big Enough To Do It All. Small Enough to Do It Well. -- Keywords: information technology California Texas |
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| Wed Dec 13 19:31:00 UTC 2023 |