AML/KYC Analyst

Duration: 12 months contract

Job Description:

Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating all operational risks, developing strong client relationships and partnering with technology to realize the full potential of IT and e-solutions.

Throughout, the Operations department continually seeks ways to improve while actively supporting the development of new businesses, structures and markets.

Responsibilities:

Obtain and verify client data attributes using authorized validation sources

Ensure client data is up-to-date and correct per policy guidelines

Input and maintenance of regulatory identifiers

Perform process analysis and provide inputs for change initiatives

Involvement in the identification and management of process improvement projects

Data analysis and report creation in relation to process volumes, risk and quality

Collect and check client documentation for CIP process and ongoing client documentation refresh Follow up on issues with functional stakeholders

Liaise with the various Business Units to obtain the necessary Anti-Money Laundering and documents and explain the requirements where necessary

Carry out tasks related to the job in accordance with the instructions of the supervisor.

Requirements:

Solid knowledge of KYC and AML Compliance policies and how they are applied in a U.S. banking environment

Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities.

Knowledge and understanding of the various financial products offered across business lines

Take responsibility for assigned work tasks.

Adhere to the assigned timeframe.

Be available to answer questions and queries from local and remote team members and users in a timely fashion

Behave in an honest and ethical manner in accordance with the Code of Conduct and the Employee Handbook

Understand and adhere to the organization’s values

Be a team player

Be accurate and pay attention to details

Escalate issues and risks to the supervisor in a timely fashion

Be able to effectively and actively ensure upward, downward peer communication of information and issues and risks

Be able to deal easily with multiple issues and tasks under pressure

Acquire necessary business knowledge to complete the task

Required:

2-5 years prior experience

Skills:

Excel and PowerPoint skills

About US Tech Solutions:

US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. To know more about US Tech Solutions, please visit

US Tech Solutions is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Recruiter Details:

Name: Divyasree

Email:

Internal Id: 25-37927