AVP / KYC Operations Senior Analyst - Remote

Overview

The AVP / KYC Operations Sr Analyst is responsible for verifying client identities and assessing potential risks to prevent financial crimes such as money laundering and fraud.

In Short

• Review and verify KYC documentation during client onboarding.
• Ensure compliance with KYC procedures and regulations.
• Perform quality reviews of KYC processes.
• Identify and address gaps in the KYC process.
• Provide feedback and training to onboarding teams.
• Assist in developing KYC onboarding policies.
• Liaise with compliance personnel on KYC policy application.
• Interact with bankers on AML-related risk issues.
• Conduct project management responsibilities.
• Act as a subject matter expert to senior stakeholders.

Requirements

• 5-8 years of experience in KYC or AML roles.
• Strong understanding of KYC and AML regulations.
• Excellent analytical and critical thinking skills.
• Attention to detail and accuracy.
• Good communication and interpersonal skills.
• Proficiency in KYC software and tools.
• Bachelor's degree or equivalent experience.

Benefits

• Medical, dental, and vision coverage.
• 401(k) and life insurance.
• Wellness programs.
• Paid time off packages, including vacation and sick leave.
• Competitive employee benefits.