Anti-Money Laundering Analyst

3 weeks ago


Pittsburgh, United States The Judge Group Full time

Title: AML/KYC Consultant

Location: Pittsburgh PA

Project Duration: 6+ months Contract

Job Description:

• Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions.

• Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform.

• Determines the best set-up for client accounts and establishes or makes updates to client accounts.

• Prepares for the opening of new accounts once due diligence on KYC and AML has been completed.

• Reviews the Account Opening Checklist for accuracy.

• Closes off accounts by first checking for any pending activity or balances remaining in the account.

• Conducts pre-transition/conversion testing and quality review of client data.

• Escalates findings to senior colleagues or assigned transition consultant.

• Responsible for the daily workflow of client transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination with third-parties, etc.

• Assist with managing transitions/conversions by developing transition/conversion plans along with timelines, assessing key resource requirements and identifying critical paths.

• Coordinate with different departments to complete tasks and documentation in time.

• Communicate progress to team and escalate issues or potential project delays.

• Provides project management to maintain and support less complex client relationships.

• Works closely with and provide support for Transition Consulting, Relationship Management and Account Management teams to ensure knowledge of client priorities and preferences and a seamless client experience.



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