KYC Analyst

3 days ago

Miami, Florida, United States Ocean Bank Full time
Overview

The KYC Analyst is responsible for reviewing and assessing domestic and foreign KYC forms to ensure compliance with internal policies and regulatory standards. The analyst will monitor the accuracy and completeness of customer profiles, perform enhanced due diligence, and assist in beneficial ownership analysis for legal entities.

Responsibilities
  • Review KYC forms for new and existing customers daily to ensure completeness and compliance with BSA policies.
  • Provide guidance to account officers and point persons on KYC profile completion and approval.
  • Assess customer information and expected activity for reasonableness and accuracy.
  • Assist in monthly reviews of KYC and CIP-related reports.
  • Conduct enhanced due diligence, including adverse media screening using internet research and compliance tools.
  • Escalate issues to the BSA Due Diligence Manager with recommendations for resolution.
  • Ensure financial documentation aligns with expected customer activity.
  • Support beneficial ownership reviews for legal entities in compliance with the FinCEN CDD Rule.
  • Identify deficiencies in KYC profiles and escalate to the CDD/EDD unit as needed.
  • Qualifications:
  • Experience in BSA/AML compliance, KYC, or related financial services roles.
  • Strong analytical and communication skills.
  • Familiarity with regulatory requirements including CIP, CDD, and EDD.
  • Proficiency in compliance software and internet-based research tools.
  • Ability to work collaboratively with internal stakeholders.
Qualifications

Education/Experience:

Requirements

Bachelor's degree or equivalent in Business Administration, Accounting, or Finance; or Associate's degree with one (1) year of experience directly related to BSA Knowledge of banking laws and regulations and the Bank Secrecy Act and Patriot Act required.

Combination of education and experience will be considered.

Skills & Competencies

Must be able to understand and implement job related policies and procedures. Must have good project and time management skills.High quality service advocacy. Good organizational, analytical, interpersonal, written and communication skills. Computer knowledgeable in MS Software, (e.g. Excel, Word, and Outlook) and internet savvy.

Preferences

  • None

Licenses/Certifications

  • Certified Anti-Money Laundering Specialist (CAMS) preferred.
Job Posting LocationsIn this role you can work remote from Miami, Florida, United States

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