Experienced KYC Analyst
KYC Analyst will be responsible for a specific number of portfolios each quarter to review and ensure the existing client meets all the current KYC and AML requirements, to include but not limited to:
* OFAC/WorldCheck screening
* Ensure the integrity of the information and documentation is correct and in good form
* Review and adhere to SG Global KYC Policy AML/OFAC policies and procedure
* Apply all CIP regulatory requirements to clients
* Maintain a working relationship with the business line
* Have the ability to use judgment when reviewing a client to ensure all issues and concerns are managed properly and timely
* Develop a strong working relationship with other KYC departments globally tehreby utilizing each countries expertise when needed
* Timely rsponse to decentralized teams questions documentation requests
You must possess the following:
* Ability to on board clients effectively and efficiently while adhering to policy
* Ability to interact with business lines on a regular basis
* General product and industry knowledge
* Security License and/or ACAMS certification a plus
* Strong time management skills
* Technical skills required: Strong knowledge of OFAC/Prime, Bankers Almanac, Lexus Nexus and various other search engines, Microsoft Office, Word, Excel, PowerPoint
* Minimum 2 to 5 years KYC experience and overall US AML knowledge
* Bachelors Degree
* Security License and/or ACAMS certification a plus
* Spanish or Portuguese speaking preferred
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