Title: KYC Analyst
Office Status: In-Office
Pay Rate: Not specified
Contract Length: Not specified
Overview
We are seeking a detail-oriented KYC Analyst to support customer due diligence and financial crime compliance processes. This role is responsible for reviewing customer information and documentation, assessing risk, and ensuring compliance with applicable BSA/AML and KYC requirements.
Responsibilities:
- Conduct KYC, CIP, CDD, and EDD reviews for new and existing customers.
- Review customer documentation, account information, and transaction activity to assess risk and identify potential red flags.
- Perform periodic reviews and update customer records, account purpose, and expected activity.
- Monitor AML alerts and escalate suspicious activity or cases requiring further investigation.
- Conduct enhanced due diligence on high-risk customers, including gathering additional documentation and researching available information.
- Maintain accurate records and documentation in KYC systems and repositories.
- Prepare clear summaries of findings and communicate with internal stakeholders to address outstanding items and mitigate risk.
- Follow applicable policies, procedures, and regulatory requirements, including BSA/AML guidelines.
KYC Analyst in New York City Metropolitan Area at Madison-Davis, LLC
- Other openings
- 3
Madison-Davis, LLC currently has 3 other roles open on LocalWork in United States. If this particular role is not the right fit, their other openings may be.
This position is listed as contract and onsite. It was posted last week.