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KYC Onboarding Analyst

3 months ago

Dubai, United Arab Emirates Dice Full time


RESPONSIBILITIES:

Kforcehas a client in Jersey City, NJ that is seeking a KYC OnboardingAnalyst.

Responsibilities:

  • Coordinates with internal partnerssuch as Front, Middle and Back Office staff to obtain requiredinformation and applicable documentation related to clienton-boarding and ad hoc production
  • Initiates andcompletes high quality KYC files inclusive of data input, researchand analysis
  • Identify data anomalies and assiston root cause analysis to minimizeerrors
  • Maintain detailed tracking of KYC filestatus and other customer record activities to ensure completionwithin required timeframes
  • Independently managemultiple simultaneous requests inclusive of customer datamaintenance in a high pressure workenvironment
  • Promptly address queries and assistwith problem-solving of matters received from applicable Bankpersonnel
  • Remediate erroneous customerdata
  • Identify, detect, or report suspiciousactivities in banking and financeservices
  • Serve as a Subject Matter Experts(SME) - for core internal bank system and onboarding & KYCprocedures
  • Projectparticipation
  • Contribute to work flow orprocess redesign to achieve efficiencies
  • Manageand deliver individual projects asassigned
  • Other duties as assigned

REQUIREMENTS:

  • 2+ years of prior experience in thefield of Anti-Money Laundering in financial services industry withunderstanding of banking product andservices
  • Solid knowledge of KYC/AML and datagovernance policy and understanding of business activities,compliance/risk issues
  • Solid understanding ofbusiness activities, compliance/riskissues
  • Knowledge of business lines served,including correspondent banking and foreign financialinstitutions
  • Knowledge of and ability toidentify, detect or report suspicious activities in banking andfinance services
  • Must have worked in a dataentry operations
  • Knowledge of and ability toutilize tools, techniques and processes for gathering datautilizing 3rd party tools such as Dun Bradstreet, LexisNexis,government registries, etc.
  • Knowledge ofvarious types of customers and ability to analyze customeractivities, profiles and sourceinformation
  • Excellent attention to detail,organized approach and strong problem solving/facilitationabilities
  • Mature approach with excellentinfluential communication (verbal/written)skills
  • Strong time management,, workorganization and multi-tasking skills with a drive for efficiency,accuracy and risk management controls while maintaining 100%dedication, excellent attitude andflexibility
  • Proficiency in MS Office - Word,Excel, PowerPoint