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Compliance Analyst

Company:
Geniumz Inc.
Location:
San Antonio, Texas, United States
Posted:
November 08, 2018

Posted By Premium Recruiter

Description:

Geniumz Inc., is looking for a Compliance Analyst for a large professional services client located in San Antonio, TX.

Main responsibilities are:

* Collect and document data, including alert, investigation, or Suspicious Activity Report history, KYC information, relevant account and transaction data and any other required information to assist the investigation.

* Conduct periodic internal account / customer reviews to identify potentially suspicious activity.

Job qualifications are:

* Recent college graduate (Finance, Business, Criminal Justice degrees) - preferred.

* 1+ years of professional experience preferably in the financial services industry.

* AML, KYC experience - preferred.

* Strong problem solving abilities.

* Exceptional research and analytical skills.

* Proficiency in MS Word and Excel.