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KYC Onboarding Analyst

3 months ago

Dubai, United Arab Emirates Dice Full time


RESPONSIBILITIES:

Kforce has a client in Jersey City, NJ that is seeking a KYC Onboarding Analyst.

Responsibilities:

  • Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and ad hoc production
  • Initiates and completes high quality KYC files inclusive of data input, research and analysis
  • Identify data anomalies and assist on root cause analysis to minimize errors
  • Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes
  • Independently manage multiple simultaneous requests inclusive of customer data maintenance in a high pressure work environment
  • Promptly address queries and assist with problem-solving of matters received from applicable Bank personnel
  • Remediate erroneous customer data
  • Identify, detect, or report suspicious activities in banking and finance services
  • Serve as a Subject Matter Experts (SME) - for core internal bank system and onboarding & KYC procedures
  • Project participation
  • Contribute to work flow or process redesign to achieve efficiencies
  • Manage and deliver individual projects as assigned
  • Other duties as assigned

REQUIREMENTS:

  • 2+ years of prior experience in the field of Anti-Money Laundering in financial services industry with understanding of banking product and services
  • Solid knowledge of KYC/AML and data governance policy and understanding of business activities, compliance/risk issues
  • Solid understanding of business activities, compliance/risk issues
  • Knowledge of business lines served, including correspondent banking and foreign financial institutions
  • Knowledge of and ability to identify, detect or report suspicious activities in banking and finance services
  • Must have worked in a data entry operations
  • Knowledge of and ability to utilize tools, techniques and processes for gathering data utilizing 3rd party tools such as Dun Bradstreet, LexisNexis, government registries, etc.
  • Knowledge of various types of customers and ability to analyze customer activities, profiles and source information
  • Excellent attention to detail, organized approach and strong problem solving/facilitation abilities
  • Mature approach with excellent influential communication (verbal/written) skills
  • Strong time management,, work organization and multi-tasking skills with a drive for efficiency, accuracy and risk management controls while maintaining 100% dedication, excellent attitude and flexibility
  • Proficiency in MS Office - Word, Excel, PowerPoint