KYC Analyst

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING

Hit Apply below to send your application for consideration Ensure that your CV is up to date, and that you have read the job specs first.

This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available The details are below.

“Beware of scams. S3 never asks for money during its onboarding process.”

Job Title: KYC Analyst
Contract: 4+ Months
Location: Dallas, TX
On Site Work

Job ref# 238720

Job Description:

• Undertake customer due diligence checks to ensure adherence to the Firm s Anti Money Laundering policies, procedures and regulatory framework (such as AML/KYC regulations, Dodd Frank, EMIR, MiFID, FATCA, etc).
• Conduct PEP, sanction and adverse media screening and escalate any areas of concern to Legal and Compliance
• Work closely with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Middle Office) in a fast paced environment to ensure a seamless front to back onboarding and assist with the establishment of new client relationships to facilitate deal investments
• Communicate effectively with external stakeholders in order to describe our various requirements and reduce back and forth which could result in delays for go-live
• Support the development of the team s policies and procedures to reflect changing regulatory requirements
• Provide excellent client service in our responsiveness and accuracy of the requirements in scope depending on the nuances of a particular transaction
• Timely escalation of any questions or concerns around obtaining requirements in order to fulfill our regulatory obligations
• Assist with identifying, defining and implementing process efficiencies
• Perform all necessary regulatory checks to facilitate the opening of new client accounts
• Participate in ad hoc onboarding projects and strategic initiatives as required
Preferred Qualifications:

• Knowledge of financial markets and products
• Knowledge of Customer Identification Programs (CIP)/Know Your Customer (KYC) and relevant regulations is a plus
• Knowledge of corporate structures and the impact they have on the KYC/AML process
• Ability to adapt to new changes and new challenges
• Experience in providing excellent client service
• Excellent written and verbal communication skills
• Proactive, self-motivated
• Prudent in escalating potential risk to the Firm
• Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
• Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
• Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities.
• Flexible and able to work well under pressure in a team environment.
Basic Qualifications:

• Bachelor's degree preferred
• 1-2 Years expereince preferred

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