KYCAML Analyst
KYCAML Analyst
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Job Description
At U.S. Bank were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions enabling the communities we support to grow and succeed in the right ways all more confidently and more oftenthats what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life and each person is unique in their potential. A career with U.S. Bank gives you a wide evergrowing range of opportunities to discover what makes you thrive. Try new things learn new skills and discover what you excel atall from Day One.
Job Description
Applicant will need to become familiar with the companies Policies and Procedure in relation to KYC/CDD and have the ability to follow and implement respective procedures.
Main responsibilities:
- Analysis of customers accounts in order to ensure that they meet current AML standards;
- Understanding the applicable CIP/CDD regulations and KYC Policy for Elavon;
- Everyday contact with customers in order to obtain required documentation (phone email letter);
- Cooperation with local authorities in Europe whenever Suspicious Activity Report is required to be raised;
- Close cooperation with Compliance teams on AML matters;
- Close cooperation with CAM/RM/Premier teams;
- Support internal teams on projects as and when needed.
Requirements:
- Fluent in English both oral and written communication skills is a must;
- Good knowledge of other European languages (Dutch German Norwegian Polish & Swedish would be an advantage;
- At least 1 year experience in AML;
- Customer service experience would be an advantage;
- Analytical mind and ability to work independently;
- Flexibility and administrative accuracy are essential;
- Credit cards market experience or security background would be an additional asset;
- Good MS Office skills;
- Attention to details;
- Team spirit.
Analyst will be responsible for performing KYC/AML due diligence on existing customers. This will entail working with various departments within Elavon and liaising directly with customers to ensure that we meet our regulatory requirements in the Jurisdictions we operate in across the EU.
The role offers a hybrid/flexible schedule which means theres an inoffice expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.
Kindly ensure that your CV and application are submitted in English.
If theres anything we can do to accommodate a disability during any portion of the application or hiring process please refer to ourdisability accommodations for applicants.
Benefits:
We offer an exciting fastpaced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.
Required Experience:
IC
Employment Type
Full-Time
