KYC Advisory Support Analyst

Job Summary

A company is looking for a KYC Advisory Support Analyst II.

Key Responsibilities

• Execute the KYC Request for Information (RFI) process for fintech partners and the Community Bank
• Assist in the preparation of account closure documentation for the Accounts Review Committee
• Support KYC project management initiatives and assist with strategic improvements and regulatory adaptations

Required Qualifications

• Bachelor's degree in Business, Finance, or a related field, or equivalent experience
• 2+ years of experience in KYC, AML compliance, customer due diligence, or risk management
• Strong knowledge of AML regulations, including the USA PATRIOT Act and OFAC guidelines
• Proficient in compliance-related software and data analysis tools
• Intermediate proficiency in MS365 tools including Excel, Teams, and Word