Anti-Money Laundering Analyst
Apply on
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