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AML/KYC

Company: Procom
Location: Lakeland
Posted on: January 15, 2022

Job Description:

AML/KYC AnalystOn behalf of our client in the Financial Services Sector, PROCOM is looking for an AML/KYC Analyst.
AML/KYC Analyst - Job Description

  • Perform name screening searches (Enhanced Due Diligence) to ensure risk of the bank is mitigated
  • Involvement in additional projects as needed
  • The analyst will perform name screening searches in every member within the relationship according to the current policies and procedures, review the results and analyze if it requires an escalation
  • For information requiring escalation, the analyst would send an email notification to the second level of review and another email to notify the PPR analyst of the finding
  • Analyst will document the searches in the system of record and maintain tracking of all members reviewed
  • Other projects could involve help in SOW corroboration searches, upcoming remediation
  • Conduct research over available internal and external systems, including the internet, as needed
  • Analyze information gathered to ensure escalations are performed as needed
  • Update the system of record to include uploading searches and explaining the findings
  • Communicate effectively and timely with PPR analyst, second level of review and banking teams as needed
  • Meet agreed targets to ensure timely completion of work
    AML/KYC Analyst - Mandatory Skills
    • Previous AML/KYC experience
    • Highly motivated and team-oriented individual with excellent communication skills
    • Strong research and analytical abilities
    • Proactive, organized, and ability to work independently without supervision
    • Must have intermediate proficiency using Microsoft Office and ability to learn multiple system applications quickly
    • Must be able to multi-task and complete projects on time
    • Excellent attention to details and follow-up skills required
    • Ability to independently refer to policies and procedures and put into context with regards to this role
      AML/KYC Analyst - Assignment Start DateASAP - 6 months to start
      AML/KYC Analyst - Assignment LocationTampa, FL / Miami, FL (Hybrid)
      *Please note that we are unable to work with 3rd party vendors on C2C*

Keywords: Procom, Lakeland , AML/KYC, Other , Lakeland, Florida

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