KYC AML Specialist

3 weeks ago

Pittsburgh, United States Innova Solutions Full time

Innova Solutions is immediately hiring for an Anti Money Laundering/KYC Analyst.

 

Position type: Fulltime/Contract

Location : Pittsburgh PA  15262

Duration : 08+ Months

 

Schedule: 8:00AM- 5:00PM

 

Hybrid - 3 days onsite

 

As a AML/KYC Analyst you will:

  • AML/KYC/Prevention - IC2 prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles.
  • Ensures due diligence when onboarding new clients. Researches and gathers information to prepare a basic report for a new client.
  • Leverages online tools, independent research or collaborates directly with the relationship manager.
  • Amends existing client profiles when needed.
  • Assists with administrative tasks when applicable.
  • Conducts QSS real time scans to check information in the client profile and verify ownership against the Choice Point database.
  • Communicates with internal stakeholders for information gathering purposes, as needed.
  • No direct reports.
  • Contributes to the achievement of team goals.
  • Bachelor’s degree or the equivalent combination of education and experience is required.
  • Experience in trading, brokerage, fraud or law preferred.
  • Applicable local/regional licenses or certifications as required by the business.

 

Note :

  • The role is for an experienced KYC specialist that will be involved in updating client profiles to bring them to current policy standards.
  • The individual must be detail oriented and execute assignments with minimal to no errors.
  • This is a hybrid role that will require the candidate to be in office 3 days a week.

 

Qualified candidates should APPLY NOW for immediate consideration  Please hit APPLY to provide the required information, and we will be back in touch as soon as possible.

We are currently interviewing to fill this and other similar positions. If this role is not a fit for you, we do offer a referral bonus program for referrals that we successfully place with our clients, subject to program guidelines.   ASK ME HOW.

 

Thank you

Prakash Bhagat

Sr. Associate – Recruitment

prakash.bhagat@innovasolutions.com

(+1) 678-831- 5493

 

PAY RANGE AND BENEFITS:

Pay Range*: $28.00 - $30.67 per hour

*Pay range offered to a successful candidate will be based on several factors, including the candidate's education, work experience, work location, specific job duties, certifications, etc.

 

Benefits: Innova Solutions offers benefits( based on eligibility) that include the following: Medical & pharmacy coverage, Dental/vision insurance, 401(k), Health saving account (HSA) and Flexible spending account (FSA), Life Insurance, Pet Insurance, Short term and Long term Disability, Accident & Critical illness coverage, Pre-paid legal & ID theft protection, Sick time, and other types of paid leaves (as required by law), Employee Assistance Program (EAP).

 

ABOUT INNOVA SOLUTIONS: Founded in 1998 and headquartered in Atlanta, Georgia, Innova Solutions employs approximately 50,000 professionals worldwide and reports an annual revenue approaching $3 Billion. Through our global delivery centers across North America, Asia, and Europe, we deliver strategic technology and business transformation solutions to our clients, enabling them to operate as leaders within their fields.

 

Recent Recognitions:

  • One of Largest IT Consulting Staffing firms in the USA – Recognized as #4 by Staffing Industry Analysts (SIA 2022)
  • ClearlyRated® Client Diamond Award Winner (2020)
  • One of the Largest Certified MBE Companies in the NMSDC Network (2022)
  • Advanced Tier Services partner with AWS and Gold with MS

 

Website: https://www.innovasolutions.com/

 

Innova Solutions is an Equal Opportunity Employer and prohibits any kind of unlawful discrimination and harassment. Innova Solutions is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment on the basis of race, color, religion or belief, national origin, citizenship, social or ethnic origin, sex, age, physical or mental disability, veteran status, marital status, domestic partner status, sexual orientation, or any otherstatus protected by the statutes, rules, and regulations in the locations where it operates.  If you are an individual with a disability and need a reasonable accommodation to assist with your job search or application for employment, please contact us at hr@innovasolutions.com or (770) 493-5588. Please indicate the specifics of the assistance needed.  Innova Solutions encourages all interested and qualified candidates to apply for employment opportunities.   Innova Solutions (HireGenics/Volt) does not discriminate against applicants based on citizenship status, immigration status, or national origin, in accordance with 8 U.S.C. § 1324b.

The company will consider for employment qualified applicants with arrest and conviction records in a manner that complies with the San Francisco Fair Chance Ordinance, the Los Angeles Fair Chance Initiative for Hiring Ordinance, and other applicable laws.

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