Remote Know Your Customer Analyst in Jersey City

Location: New Jersey

Compensation: To Be Discussed

Staff Reviewed: Thu, Aug 27, 2020

This job expires in 7 days

Job Category: Information Technology

Remote Level: 100% Remote

Employer Type: Staffing Agency

Career Level: Experienced

Job Summary

A full-service staffing and workforce solution company needs applicants for an opening for a Remote KYC Analyst in Jersey City.

Must be able to:

  • Ensure that the firm and its employees conduct business in accordance with federal and state laws
  • Execute the Know Your Customer (KYC) activities
  • Conduct initial analysis of new account EDD packages

Must meet the following requirements for consideration:

  • Strong understanding of AML/ OFAC regulations
  • Strong understanding of commercial banking and broker dealer products
  • Possess strong analytical thinking and critical reasoning skills
  • Self-motivated with the ability to work independently