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Security Analyst
Ref No.: 17-11167
Location: Augusta, Georgia
Immediate need for a Security Analyst with experience in the Financial Services Industry. This is a 6+ month’s contract opportunity with long-term potential located in Augusta, GA. Please review the job description below:
Job ID: 17-11160
Key Responsibilities / Key Requirements and Technology Experience:
  • Responsible for validating existing and potential clients through a Know Your Customer due diligence process for the card program.
  • Works with all sales/implementation and the business within Client to track, monitor, and follow up to ensure a closed loop.
  • As part of the Security Compliance team within Client 's Global Money Movement and Compliance (GMM&C) organization, the Security Compliance Analyst is responsible for the administration, supervision and implementation of company-wide Sanctions / Office of Foreign Asset Controls (OFAC) and Know Your Client (KYC) compliance programs.
  • As a member of the operational team, the incumbent will serve as subject matter expert (SME) on Sanctions / Office of Foreign Asset Controls (OFAC) and Know Your Client (KYC), and will have responsibility for the successful completion of Sanctions and KYC operational tasks, analytics and metrics.
  • Complete daily compliance-related operational tasks, which will include data entry, case analysis and adjudication, reporting, record-keeping and metrics.
  • Manage and track regular escalations from internal Client partners (Legal, HR, Procurement, Sales...) regarding Sanctions/OFAC verifications of Client employees, clients and vendors on a daily basis and ensure completion of cases and analyses within given SLA's.
  • Prepare regular metrics and case management reports for Management.
  • Ensure effective and complete reporting and record-keeping of all KYC and Sanctions/OFAC cases processed, per Security Compliance policy, process and SLA's.
  • Respond to internal partners and provide guidance on KYC and Sanctions/OFAC requirements, processes and procedures.
  • Actively participate in communication, training and rollout of KYC and Sanctions/OFAC tools and processes.
  • Recommends improvements or enhancements to Security Compliance processes and best practices, tools, standards, guidelines and curriculum.
  • Lead and/or assist with projects, as assigned.
  • Participate in security related programs, as needed.
  • Perform other related duties, as assigned.
Our client is a leading Financial Services Industry and we are currently interviewing to fill this and other similar contract positions. Qualified candidates should apply online for immediate consideration.