![Ria Financial](https://media.trabajo.org/img/noimg.jpg)
Onboarding Analyst, KYC
1 month ago
Are you a skilled communicator with a background in KYC/AML/Compliance or Legal matters? Do you take an interest in ensuring that the company and its employees operate in compliance with federal and state laws, as well as rules and regulations?
Ria is seeking an Onboarding Analyst who will be tasked with carrying out Know Your Customer (KYC) activities, generating ad-hoc regulatory reports, and handling branch remediation. This role involves overseeing the Compliance program for anti-money laundering, anti-bribery, sanctions, Cross Border, Fiscal Compliance, and associated disciplines.
The ideal candidate should possess experience in onboarding new customers and executing Know Your Customer (KYC) processes in accordance with US KYC and AML laws and regulations. They will have the responsibility of supporting the design and delivery of processes to meet the requirements and preferences of end users for KYC, Onboarding, and AML applications and reporting. Specifically, the candidate will analyze the performance of the KYC program and offer recommendations for enhancements.
Responsibilities
- Analyze KYC program performance and identify areas of opportunity
- Assist in sourcing new KYC vendors as needed and collaborate with Product Management and Engineering to explore new KYC initiatives and opportunities.
- Work with various internal groups (including the regional operations, legal, risk and compliance, etc.) relating to KYC and AML issues.
- Work with Onboarding Manager to ensure that KYC processes are properly designed and implemented.
- Oversee new client onboarding and implement process enhancements to improve client onboarding experience and improve KYC pass rates.
- Create documentation and processes to ensure KYC operations can scale to meet customers' needs.
- Provide subject matter expertise to KYC functions throughout the enterprise.
- Undergraduate degree or equivalent work experience
- 2+ Years of relevant work experience
- Strong understanding of AML/ OFAC regulation
- Some working experience in the financial industry within KYC Compliance
- Excellent written, communication, and presentation skills
- Proven ability to use analytics, research and other methodologies to drive business decisions, diagnose problems and recommend action plans to remediate issues
- Experience in defining requirements and testing and working with technology team
- Ability to prioritize business needs and properly manage tasks among competing initiatives
- Comfortable managing concurrent initiatives in a fast-paced environment
- Strong analytic skills
Salary: The base range in for this position is $68K-88K. Actual starting compensation may vary based on geographic location, work experience, and skills.
About Us
We're Ria Money Transfer
A subsidiary of Euronet Worldwide, Inc. (NASDAQ: EEFT), Ria is a leading expert in cross-border payments that delivers innovative financial services including fast, secure, and affordable international money transfers. With the second most extensive cash settlement network and the largest direct bank deposit network in the world, Ria gets money to where it matters. We're focused on harnessing technology and, as part of Euronet Worldwide, we provide a suite of state-of-the-art fintech products and services that bridge the gap between digital and physical transactions. Our omnichannel products and services, provide unprecedented choice to our customers and growth opportunities for our partners.
With presence in more than 160 countries, and more than 490,000 locations worldwide, we're committed to helping millions of people send money home to their loved ones around the world, knowing that our customers deserve much more than just a fair price: they deserve empathy, hope, and ultimately respect. Join us in our mission to open ways for a better everyday life.
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