KYC Analyst

4 weeks ago

Pittsburgh PA, United States INNOVA SOLUTIONS, INC Full time

KYC/AML CLIENT ONBOARDING

Hybrid in Pittsburgh, PA

 

Immediate KYC/AML Client Onboarding opportunity available with one of the largest and most recognizable Investment & Financial Services corporations in the world

 

PLEASE REVIEW THE FOLLIWING REQUIREMENTS CAREFULLY:

· Must reside within commuting distance of Pittsburgh, PA and will be required to work 3x a week onsite, 2x a week remote

· 3-5+ years KYC, AML and more importantly, Client Onboarding experience is required

· Financial Services background is required

· Experience with KYC files

· Customer due diligence, CDD experience

 

ADDITIONAL DETAILS:

· Location: Fully remote

· Duration: 8+ Months Consulting

· Hourly Pay: $30.67/hr

· Description:

 

· AML/KYC/Prevention - IC2 prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles. Ensures due diligence when onboarding new clients. Researches and gathers information to prepare a basic report for a new client. Leverages online tools, independent research or collaborates directly with the relationship manager. Amends existing client profiles when needed. Assists with administrative tasks when applicable. Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database. Communicates with internal stakeholders for information gathering purposes, as needed. No direct reports. Contributes to the achievement of team goals. Bachelors degree or the equivalent combination of education and experience is required. Experience in trading, brokerage, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business.

The role is for an experienced KYC specialist that will be involved in updating client profiles to bring them to current policy standards. The individual must be detail oriented and execute assignments with minimal to no errors. This is a hybrid role that will require the candidate to be in office 3 days a week.

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