We are currently partnered with a global financial institution who is seeking a talented and experienced KYC Analyst to join their team and help ensure the integrity of their customer relationships and adherence to regulatory requirements.
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KYC Analyst Responsibilities:
Customer Due Diligence (CDD): Perform in-depth customer due diligence reviews, including the collection, verification, and analysis of customer information and documentation to ensure compliance with internal policies and regulatory requirements.
KYC Review: Conduct periodic reviews of existing customer accounts to assess the accuracy and completeness of customer information and documentation, and to identify and escalate any red flags or potential risks.
Enhanced Due Diligence (EDD): Conduct enhanced due diligence on high-risk customers to assess and document additional information, including the source of funds and the nature of the customer's business activities.
Regulatory Compliance: Stay updated on all relevant FINCEN regulations and guidelines and ensure that all customer files and documentation are in compliance. Implement changes and updates as needed.
Suspicious Activity Reporting: Recognize and report suspicious or unusual activities to the Anti-Money Laundering (AML) Compliance team as required by FINCEN regulations and internal policies.
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KYC Analyst Qualifications:
Bachelor's degree in finance, business, or a related field.
Minimum of 2 years of experience in a KYC/AML role within the banking or financial services industry.
Strong knowledge of FINCEN regulations and AML requirements.
Proficiency in using KYC software and other relevant compliance tools.
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.
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