AML/KYC Analyst

2 weeks ago

Wilmington, United States Russell Tobin Full time
Job DescriptionJob Description

Large company within the Financial Industry is seeking someone with 3+ AML/KYC experience in the financial industry

Rate/Salary: $31.48/h - Contract (+10 months)


The ideal candidate will have at least 3 years experience with respect to AML/KYC compliance and the on-boarding of clients within the asset management industry.


Duties:
Contributing to the successful implementation of the AML/KYC team strategy and vision.
• Partnering with the sales and service teams to on-board new clients/investments and refresh existing clients/investments as efficiently as possible.
• Ensuring clients meet applicable AML/KYC requirements and that the appropriate AML/KYC process is followed for all new client to mitigate risk to Client
• Partnering with Legal & Compliance to manage exceptions and ensure escalation policies are appropriately followed.
• Accurately capturing and recording relevant AML/KYC data on an ongoing basis and maintaining the AML/KYC data and documentation platforms.
• Ensuring that all completed AML/KYC documentation is properly filed, stored and retrievable.
• Supporting the AML/KYC data requirements of client periodic reviews.

Company DescriptionRussell Tobin is an equal opportunity employer and values diversity in the workplace. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.Company DescriptionRussell Tobin is an equal opportunity employer and values diversity in the workplace. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

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