KYC Analyst

1 week ago

San Antonio, United States Georgia IT Inc Full time
Position - KYC Analyst
Location - San Antonio TX
Duration - 12+ Months
Rate - DOE

KYC Analyst - Job Description
Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes.
Perform hands on task related to KYC and account opening (Including working with front office on information and documents, update system with relevant details, perform checks, validate & upload documents, manage pipeline for KYC refresh).
Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision.
Executing and reviewing negative media and screening alerts from client screening and escalate where necessary
Meeting production target volumes and dates as advised.
Communication with the front office staff and other employees involved in the maintenance of internal control standards.
Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process.
Conduct Office of Foreign Assets Control (OFAC) screenings and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations

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