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KYC Onboarding Analyst

3 months ago

Pittsburgh, Pennsylvania, United States TTI of USA, Inc. Full time

Job Description:

  • AML/KYC/Prevention - IC2 prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles.
  • 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.
  • 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.
Qualifications:
  • 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.

Additional:

  • This is a hybrid role that will require the candidate to be in office 3 days a week, Pittsburgh, PA
  • Rate Range: 25-30/HR (based on experience)