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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
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COMPLETE JOB DESCRIPTION
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Company Overview
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