Job Summary
A financial services firm is seeking a Remote FCRM KYC Analyst II.
Candidates will be responsible for the following:
- Reviewing, resolving and/or escalating alerts or other adverse news screens
- Conducting, reviewing and evaluating enhanced due diligence reports on new and existing customers as appropriate
- Elevating questions and concerns to the team lead as needed to make determinations and close EDD reviews
Applicants must meet the following qualifications:
- Proficient in Microsoft Office suite, e.g. Excel, PowerPoint, Word, Outlook, automated CDD
- Undergraduate degree
- Five years transaction monitoring, KYC, sanctions, fraud or investigative experience in BSA/AML
- Exposure to EDD and OFAC
- Knowledge of federal and state AML regulations including Bank Secrecy Act (BSA), OFAC and the USA PATRIOT Act
- Excellent verbal, written, and interpersonal communication skills
