AML/KYC Analyst

2 weeks ago

Wilmington, United States CareerBuilder Full time

Job Description

Job 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.

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