AML/KYC Risk Management Specialist
1 week ago
Estimated salary: $65,000 - $80,000 per annum
About the RoleWe are seeking a highly motivated AML/KYC Analyst to join our team in Newark, DE 19711. As an AML/KYC Analyst, you will play a critical role in supporting our corporate compliance efforts by performing regulatory and non-regulatory directed enterprise-wide searches of accountholders and their related parties.
Key Responsibilities- Conduct comprehensive research and investigation to determine if a connection exists between customer relationships (individuals and/or businesses) against FinCEN watchlist entities
- Thoroughly document the rationale behind decisions and provide supporting documentation
- Manage inventory queues, adhere to deadlines, and prioritize tasks to meet departmental standards and achieve production goals
- Identify opportunities for process improvements and system enhancements
- Maintain awareness of financial crime developments and other industry-related trends, along with KYC policy standards and procedures
- 1-3 years' experience in client screening operations or KYC related experience preferred
- Excellent writing, analytical, and problem-solving skills
- Ability to work independently and as part of a team
- Strong attention to detail and organizational skills
BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward's 6,000 consultants support more than 225 clients globally.
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