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Anti-Money Laundering Analyst

Salary undisclosed

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Job Title: KYC / AML Analyst

Location : New York NY

Contract : 12 + months contract

Pay rate - $35 to $37

Job Description

- Review and enrich the client remediation population

- Assist with sourcing missing client contacts and communicate any data discrepancies found to the program lead.

- Provide guidance and oversight to the KYC Refresh team responsible for contacting external clients to obtain refreshed AML data and documents.

- Act as an escalation point for client issues

- Troubleshoot cases and collaborate on solutions.

- Interact with subject matter experts to develop FAQs and standard responses to common themed queries.

- Communicate with focus clients and sales coverage to provide regulation guidance, organizing client calls where needed.

- Prioritize, track and consolidate escalations in an organized and concise manner

- Review cases before handover to Business Control Unit for assessment

Qualifications:

- Exceptional problem-solving skills, ability to independently assess and identify plans for resolution

- Exceptional organizational skills, ability to multi-task and prioritize time accordingly

- Strong interpersonal and communication skills

- Client relationship skills and experience in communicating with external clients

- Excellent Microsoft office skills required, specifically Microsoft Excel (v-lookup, pivot tables), PowerPoint

- Strong ability to manage large data sets in order to analyse project trackers and metrics

- Ability to work as part of a team in a fast-paced environment and adapt to the needs of the team as they arise

- Experience in KYC / AML, client onboarding is required

- 2 years of industry experience is required

- College/University degree or equivalent with a business focus and relevant/proven experience