KYC Periodic Review Analyst - Remote

Overview

The KYC Periodic Review Analyst will work remotely, conducting reviews of wealth management clients' accounts to ensure compliance with banking regulations and KYC requirements.

In Short

• Review accounts for wealth management clients.
• Coordinate legal account documentation for compliance.
• Perform KYC reviews for customer validation.
• Assist in AML Screening and Customer Due Diligence.
• Communicate KYC documentation requirements to clients.
• Utilize internet sources for due diligence information.
• Prepare written analysis for escalations.
• Manage workflow to meet deadlines.
• Analyze data for trends and training needs.
• Adhere to bank policies and regulatory guidelines.

Requirements

• High School Diploma or GED.
• Minimum 2 years’ experience in financial services.
• Minimum 2 years’ experience in BSA/AML compliance.
• Strong Microsoft Office skills.
• Ability to interpret written and oral instructions.
• Strong knowledge of legal entity documentation.
• Excellent interpersonal and communication skills.
• Ability to work under pressure and prioritize tasks.
• Strong organizational skills.
• Ability to work efficiently in a production-driven environment.

Benefits

• Medical, Rx, Dental & Vision Insurance.
• Personal and Family Sick Time & Company Paid Holidays.
• 401(k) Retirement Plan.
• Tuition Reimbursement and Learning Opportunities.
• Employee Referral Program.
• Corporate Sponsored Events & Community Outreach.
• Emergency Back-Up Childcare Program.