KYC Periodic Review Analyst
KYC Periodic Review Analyst
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$ 53000 - 88000
1 Vacancy
Job Description
Job Family:
Investigator
Travel Required:
Clearance Required:
What You Will Do:
Guidehouse is interested in independent individuals seeking projectbased work as a KYC Analyst. We have teamed up with MBO Partners to provide contractors to our client. This opportunity allows you to work remotely and we offer exciting opportunities for people with the right skillsets looking to gain employment with our rapidly growing firm.
The ideal candidate has strong financial services BSA/AML and KYC/EDD experience is a proven selfstarter who enjoys a dynamic and fastpaced environment. Strong organizational collaborative interpersonal and adaptive skills are necessary. And will have a variety of responsibilities including but not limited to the following:
Review accounts for wealth management clients; coordinate legal account documentation to ensure completeness and compliance with all relevant banking regulations
Review KYC for completeness and accuracy as part of the customer validation to assess and document the risks associated with onboarding a customer
Identify and address items through daytoday assignments to ensure the Banks compliance and operational standards have been met
Assist in conducting AML Screening/Customer Due Diligence (CDD) as part of refresh reviews on prospects and new/existing customers in accordance with the Banks policies and procedures
Understand KYC documentation requirements and effectively communicate to clients for outreach
Perform searches utilizing internet sources and/or thirdparty vendors to determine negative news and obtain due diligence information for prospects and new/existing customers
Prepare written analysis when necessary for escalations and items of risk
Be responsive and communicate effectively with colleagues throughout the bank
Adhere to all designated time frames manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner
Review and analyze data for trends potential actions and training needs
Abide by bank policies procedures and regulatory compliance guidelines
What You Will Need:
High School Diploma or GED
Minimum 2 years experience in financial service company (banking)
Minimum 2 years experience BSA/AML compliance experience
Strong Microsoft Office skills (including Excel)
Ability to interpret and act on instructions furnished in written oral or diagram form
Strong knowledge of legal entity documentation and legal entity structures
Strong interpersonal and communication skills. Ability to clear and professionally communicate requirements to internal partners
Ability to develop and maintain effective working relationships with team members internal partners and external parties.
Knows how to seek and encourage collaboration and shares success
Can assert own ideas and persuade others; gain support and commitment from others; and mobilize people to act
Ability to work under pressure and ability to make decisions according to established
guidelines; work unsupervised and to accomplish tasks accurately and on a timely basis; prioritize work; strong organizational skills
Ability to work efficiently in a production driven environment while delivering quality standards
Represents the Bank professionally at every contact with customers staff and vendor
What Would Be Nice To Have:
Associates degree or higher
The annual salary range for this position is $53000.00$88000.00. Compensation decisions depend on a wide range of factors including but not limited to skill sets experience and training security clearances licensure and certifications and other business and organizational needs.
What We Offer:
Guidehouse offers a comprehensive total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
Medical Rx Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Position may be eligible for a discretionary variable incentive bonus
Parental Leave
401(k) Retirement Plan
Basic Life & Supplemental Life
Health Savings Account Dental/Vision & Dependent Care Flexible Spending Accounts
ShortTerm & LongTerm Disability
Tuition Reimbursement Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Emergency BackUp Childcare Program
About Guidehouse
Guidehouse is an Equal Opportunity EmployerProtected Veterans Individuals with Disabilities or any other basis protected by law ordinance or regulation.
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
If you have visited our website for information about employment opportunities or to apply for a position and you require an accommodation please contact Guidehouse Recruiting ator via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse or . Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.
If any person or organization demands money related to a job opportunity with Guidehouse please report the matter to Guidehouses Ethics Hotline. If you want to check the validity of correspondence you have received please contact . Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicants dealings with unauthorized third parties.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.
Required Experience:
IC
Employment Type
Full-Time
