Job #: 2511

Title: AML/KYC Screening Analyst

Region:

  • New York City, NY
  • Job Type:

  • Contract
  • Contract Pay Rate:
  • $25-50
    • Anywhere
    • Posted 4 months ago

    • Support the governance process by screening individuals and entities through identification tools and providing documentation regarding validity.
    • Assess, review and document negative news screening tools for all contracting entities and related parties as part of the AML process
    • Assist with implementation of new processes and procedures to ensure compliance with AML function.
    • Work with our project managers to ensure understanding the latest view of status, issues, and risks to enable effective decision making
    • Track program benefits and maintain the evidence of our achievements to support audits
    • Support the IT Demand Management process by ensuring the new tools being put in place are loaded with the required documentation and all procedures are followed.
    • Learn and understand the client onboarding process and how AML/KYC is applied and where it fits into other onboarding efforts.

    You will align with Client Service and be part of a Regional Governance team.
    • 1-3 years of project management experience in the financial services industry
    • Ability to understand, interpret and draw conclusions from management and risk data
    • Seeking a dedicated, detail minded, and innovative team player with a positive attitude
    • Strong analytical and problem solving skills with a genuine desire to deliver high quality materials
    • Excellent communication and presentation skills
    • Experience in financial services, with Asset Management or AML experience is an advantage
    • University degree in Business Administration, Finance or other relevant field preferred, but will consider high school only with strong skills and a willingness to learn.​

     

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