Anti-Money Laundering Specialist

1 month ago

Pittsburgh, United States IntePros Full time

ntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a KYC Specialist for a critical engagement in Pittsburgh, PA.


Anti Money Laundering/KYC Specialist role & responsibilities:

  • 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.
  • No direct reports. May have people management responsibilities in some geographies.
  • Responsible for small, less complex clients or supports non-complex project phases and contributes to the achievement of team objectives.

Anti Money Laundering/KYC Specialist Qualifications:

  • Bachelors degree or the equivalent combination of education and experience is required.
  • Advanced/graduate degree preferred.
  • Work experience preferred.
  • Experience in client-facing or project management preferred.
  • Applicable local/regional licenses or certifications as required by the business.

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