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KYC Operations Analyst

2 months ago

Tempe, Arizona, United States Themesoft Inc. Full time
Job Description

Role: KYC Operations Analyst

Location: Remote

Rate: $30/hr on W2 OR $35/hr on 1099

Job Summary:

  • We are seeking a highly skilled KYC Operations Analyst to join our team at Themesoft Inc.
  • The ideal candidate will have 1 to 4 years of experience in KYC Operations and a strong understanding of regulatory requirements.

Key Responsibilities:

  • Perform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers.
  • Study of legal and commercial documents to understand the client's activity, structure, and associated risk.
  • Obtain a general understanding of and execute Anti-Money Laundering (AML) policies and internal procedures, in accordance with local and global principles.
  • Address business questions and advise about onboarding requirements and status.
  • Ensure client records are compliant with applicable rules, protecting reputation, assets and finances of the Bank.
  • Control and follow-up on pending client documentation by liaising with internal Lines of Business.
  • Perform client searches on publicly available sources to obtain relevant information and documentation.
  • Perform party creation and maintenance of new clients in the JPMC Global Reference Data Systems, considering current procedures and evidencing the client's information in the record.
  • Teamwork with other supporting areas, such as Compliance, Internal Controls, Technology, Client Services, as well as with Regional and Global Client Onboarding teams.
  • Prepare data or reports, as required by regulatory needs related to clients.
  • Participate in special activities as requested.

Required Skills:

  • Subject matter knowledge of KYC client onboarding.
  • Skill set to perform daily analytical activities.
  • Strong collaboration skills to interface with different teams at JPMC.
  • Capable to build strong partnerships with key stakeholders.
  • Out-of-the-box thinking, to resolve daily queries from JPMC business stakeholders.
  • Ability to deliver value-added support to business partners and clients in a timely and accurate manner.
  • Sense of urgency to meet tight deadlines.
  • Team player and willingness to collaborate.
  • Demonstrate flexibility and willingness to accept new assignments and challenges in a rapidly changing environment.
  • Capable to handle multiple tasks on a daily basis.

What We Offer:

  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.