Job Description

Institutional KYC Sr. Analyst Location Mansfield, TX :

Institutional KYC Sr. Analyst

San Antonio-TX- candidate needs to work - 2-3 days in a week

Core skills needed:

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

Familiarity with standard KYC and screening platforms & tools

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

CAMS certification or any industry recognized AML certification will be a plus

Job Types: Full-time, Contract

Pay: $45.04 - $48.73 per hour

Schedule:

• 8 hour shift

Education:

• High school or equivalent (Preferred)

Experience:

• Institutional KYC onboarding or reviews: 4 years (Preferred)
• Institutional KYC refresh: 4 years (Preferred)
• Tax monitoring alert resolution: 4 years (Preferred)
• Case investigations: 4 years (Preferred)

Ability to Commute:

• Mansfield, TX 76063 (Preferred)

Ability to Relocate:

• Mansfield, TX 76063: Relocate before starting work (Preferred)

Work Location: In person

Job Tags

Hourly pay, Full time, Contract work, Work at office, Local area, Relocation, Shift work, 2 days per week, 3 days per week,

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