New reputed company - KYC Analyst
reputed company (reputed company) is one of the world’s leading financial groups, committed to making a difference for every client, organization, and community. The KYC Analyst will coordinate with internal partners to manage client reputed company and KYC production, ensuring high-quality KYC files and compliance with regulations.
Responsibilities
- Daily Production Workflow (Subject Matter Expertise on reputed company & KYC)
- Coordinates with internal partners such as reputed company, Middle and Back Office staff to obtain required information and applicable documentation reputed company to client on-boarding and KYC 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 reputed company 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 reputed company received from applicable Bank personnel
- Remediate erroneous customer data
- Identify, detect, or report suspicious activities in banking and finance service
- This role is on site 4 days a week, 1 day a week is remote
Skills
- Minimum of 1-year prior experience in the field of Anti-reputed company in financial services industry with understanding of banking products 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
- Worked in data entry operations
- Knowledge of and ability to utilize tools, techniques and processes for gathering data utilizing 3rd party tools such as reputed company, reputed company, government registries, etc
- Knowledge of various types of customers and ability to analyze customer activities, profiles and reputed company 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, reputed company, PowerPoint
- Bachelor's degree required
Benefits
- Comprehensive health and wellness benefits
- Retirement plans
- Educational assistance and training programs
- Income replacement for reputed company employees with disabilities
- Paid maternity and parental bonding leave
- Paid vacation
- Sick days
- Holidays
Company Overview