| Hiring : KYC Sr Analyst with 6 months to 2 years relevant experience - San Antonio, TX ( ONSITE POSITION , No Remote Either LOCALS or willing to relocate to San Antonio, TX ) at San Antonio, Texas, USA |
| Email: [email protected] |
| From: Narayana Rao 3MKLLC, 3MK Software Solutions LLC [email protected] Reply to: [email protected] Hello, Greetings for the day!!! Please review the below role and advise the best time to connect with you. If you are interested, you can reach me on LinkedIn: www.linkedin.com/in/narayanarao2 and share resumes to [email protected]. Hiring : KYC Sr Analyst with 6 months to 2 years relevant experience - C onducting institutional & corporate clients KYC onboarding and refresh according to relevant AML ( Anti-Money Laundering) legislations across NA, EU & APAC jurisdictions & BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations & CAMS certification or any industry recognized AML certification will be a plus Location : San Antonio, TX ( ONSITE POSITION , No Remote Either LOCALS or willing to relocate to San Antonio, TX ) Rate : Open / hr Contract : Long Term JD: KYC Analyst - Job Description: Responsibilities for KYC Sr. Analyst 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 for KYC Sr. Analyst 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, FINRA, 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 & Behavioural Competencies Proficient in Microsoft Word, Excel, Outlook and PowerPoint 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 Thanks & Regards, Narayana Rao Sr Manager (Recruitments) 3MK Software Solutions LLC Email: [email protected] Website: http://3mkllc.com/ Connect me on Linkedin too for daily updates and REQUIREMENTS: linkedin.com/in/narayanarao2 Note: WANT TO GET MY DIRECT CLIENT REQUIREMENTS DAILY Please click on below link and clink on Ask to join Group Keywords: cprogramm Texas |
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| Tue Dec 19 22:59:00 UTC 2023 |