KYC Analyst

4 weeks ago

New York, United States TEKsystems Full time

This *KYC *role is on a *HYBRID *schedule, requiring that the candidate can commute to a *Midtown Manhattan* office *2 days/week; 3 days/week remote*.
*Description*
- Reviewing, for completeness and accuracy, the most recent KYC completed by the business
- Ensuring that the Bank understands, and has properly documented:
- The customer legal entity structure
- The ownership structure of the customer, up to the identity of the ultimate beneficial owner(s)
- The identity of controlling parties
- The customer's business, with sufficient detail to allow the Bank to understand the transactions processed through the customer's account(s)
- Comparing the customer's actual transaction activity (volume and value) to the expected activity based on the customer's transaction profile, and also comparing how the transaction activity has changed year-over-year, noting and making necessary inquiries with respect to any questions, concerns or anomalies identified
- Conducting a 12-month transaction review.
*Skills*
Onboarding, Transaction Review, KYC
*Additional Skills & Qualifications*
Overall support of their AML Periodic Account Review
*Pay and Benefits*
The pay range for this position is $35.00 - $40.00
* Medical, dental & vision
* Critical Illness, Accident, and Hospital
* 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
* Life Insurance (Voluntary Life & AD&D for the employee and dependents)
* Short and long-term disability
* Health Spending Account (HSA)
* Transportation benefits
* Employee Assistance Program
* Time Off/Leave (PTO, Vacation or Sick Leave)
*Workplace Type*
This is a hybrid position in New York,NY.
*Application Deadline*
This position will be accepting applications until Dec 10, 2024.

About TEKsystems:

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

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