KYC ANALYST - (Hybrid - Wilmington, DE area)

Wilmington, DE 19809

Posted: 05/26/2023 Job Number: 9463

Job Description

TempExperts is searching for career-minded compliance professional- KYC Analyst to work up to 3 days onsite in our clients Wilmington, DE office.

  • Support financial crimes Know Your Customer (KYC) function including identification of high-risk client types, conducting due diligence reviews on potential high-risk clients, periodic reviews/updates to Know Your Customer (KYC) records and assisting with other business initiatives.
  • Conducts research and provides advice on new customer CDD alerts and Know Your Customer (KYC) files.
  • Performs enhanced due diligence (EDD) reviews of high-risk customers. Uses customer risk scoring models in accordance with departmental processes and procedures.
  • Conducts, reviews, and evaluates enhanced due diligence reports on new and existing customers.
  • Documents EDD review findings in the appropriate databases including all pertinent facts and information to support result.
  • Completes EDD reviews in a timely and efficient manner. Suggests process enhancements and/or research tools to increase efficiency and/or accuracy.
  • Advises the front and back offices regarding US client onboarding, customer due diligence and enhanced due diligence standards and requirements.
  • Assists with preparation and delivery of AML and other compliance training.

Education/Experience Requirements
  • Bachelor’s Degree
  • 3+ years transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML with exposure to EDD and OFAC.
  • Good working knowledge of federal and state AML regulations including Bank Secrecy Act (BSA), OFAC and the USA PATRIOT Act. Excellent verbal, written, and interpersonal communication skills.
  • Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook, automated CDD and case management systems.
TempExperts is an Equal Opportunity Employer.

Additional Information

If interested please apply online or call 727.210.7855.

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