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KYC Analyst
Ref No.: 18-54016
Location: Boston, Massachusetts
Position Type:Contract
Start Date: 07/30/2018
Job Description:
Minimum 3-5 years of Financial Crimes, AML Investigations, or Operational Risk experience• Bachelor's Degree and/or equivalent experience• Subject matter expertise in AML, EDD and KYC regulatory requirements.• Collection and assessment of beneficial ownership• Review of complex business formation and governance documents• Demonstrated success articulating and delivering findings on AML high risk behaviors and KYC data• High level analytical research and investigative skill set including experience with background checks/intelligence/customer research/transactional analysis• High level of analytical skills and problem-solving.
 
Know Your Customer (KYC), BPS : Knowledge of Anti-Money Laundering
Strong PC skills (Microsoft Office with emphasis on Excel)• Advanced written and oral communication skills with the ability to summarize findings and present in a clear concise manner to peers, direct and senior level management• Ability to contribute, support, and lead efforts to achieve department/ business unit goals, up to and including recommendations to changes in policy and procedures resulting from review findings, participate in leadership level meetings, and quality assurance review of analyst case work• Assist Senior Level Analysts and management with escalating potential compliance driven risks• Supports Senior Level Analysts and management with additional duties including special projects, time driven deliverables, and High Risk Customer escalations• Ability to work independently and use a high level of independent judgment