Bank in Midtown, Manhattan is seeking a KYC Analyst for a long-term, temporary to permanent position!
Responsibilities:
- Conduct high risk customer EDD reviews and assess potential suspicious activity
- Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.
- Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner.
- Review and clear suspicious activity alerts generated by the Bank’s BSA/AML transaction monitoring system.
- Escalate alerts to cases for further review in a timely manner, as appropriate.
Qualifications:
- Bachelor’s Degree
- 1-2 years of previous experience of KYC/AML/BSA/ within banking
- Knowledge of Federal regulations (especially BSA/AML/OFAC)
- Proficient knowledge of MS Word, Excel, Access.
- Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills
KYC Analyst in new york at Unknown Company
This position is listed as full time and onsite.