AML/KYC Analyst Job at US Tech Solutions, New York, NY

OHpVM0RsaXNBcDYzYzRRc2d3U1FpUzQ0NEE9PQ==
  • US Tech Solutions
  • New York, NY

Job Description

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: [email protected]

Internal Id: 25-37927

Job Tags

Contract work, Local area, Remote job,

Similar Jobs

Dexian

Fraud/AML Analyst Job at Dexian

 ...accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency...  ...inventory QUALIFICATIONS 1-3 years of experience in Fraud or AML ( Law Enforcement , Legal or Investigative backgrounds... 

Find Great People | FGP

Electrical Designer Job at Find Great People | FGP

 ...Job Overview To play a role in the design production for the firm, working with other team members, striving for a final product produced...  ...data, including site visits as required Perform basic electrical calculations such as circuit and load calculations, voltage drop... 

Coding Brushup

UI UX Designer Job at Coding Brushup

### **Job Summary:** We are looking for a creative and detail-oriented UI/UX Designer to join our team. The ideal candidate will be passionate about user-centered design, possess strong design and problem-solving skills, and create seamless and visually compelling user... 

Avo Photonics

Aerospace Quality Engineer Job at Avo Photonics

 ...contract engineering services company that designs, develops, and manufactures custom opto-electronic products for a large customer base....  ...generation products for a diverse range of markets including aerospace, military, medical, industrial, and communications. We... 

Black Box Security, Inc

Top-Tier Residential Security Agent - $85K to $127K Job at Black Box Security, Inc

 ...Referral program ~ Vision insurance Schedule: ~12 hour shift ~8 hour shift ~ Day shift ~ Holidays ~ Night shift ~ Overnight shift ~ Overtime ~ Weekends as needed Experience: ~ Residential Security: 2 years (Required) Work Location: In...