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KYC Onboarding Analyst

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Miami, United States Ascendo Resources Full time

Being a Know Your Client (KYC) Onboarding Analyst your responsibilities include verification of client data, opening accounts, performing due diligence checks, reviewing KYC documentation and risk assessment,


You will perform periodic reviews for both domestic and international clients by confirming KYC data requirements. Analyze AML risks associated with the client and identify ‘red flag’ situations.


Responsibilities

  • Prepare new account documentation for bank and investment accounts ensuring accuracy and completeness, including KYC and account monitoring.
  • Perform periodic reviews for both domestic and international clients by confirming KYC data requirements
  • Analyze AML risks associated with the client and identify ‘red flag’ situations
  • Coordinate KYC/AML processes and procedures for client portfolio


Qualifications

  • Bachelor’s degree required
  • 2+ years of experience in BSA/AML, KYC, and client account onboarding experience
  • 2+ years of experience with Patriot Act, CIP, and FinCEN CDD Rule requirements years
  • Proficient in Microsoft Office Suite (Outlook, Word, Excel)
  • CAMS Certification or other related AML Certifications
  • Exceptional relationship/time management and interpersonal skills
  • Excellent written, analytical, problem-solving, & investigative abilities
  • Bilingual spanish and english or portuguese and english