Overview
Skills
Job Details
Hiring for KYC/AML Analyst for Financial Client- New York-10004
This will be a Hybrid schedule ( 3days from office and 2 days work from home)
Payrate- 37.78/hr
Contract- Long term Contract
Work location- 1 New York Plaza, New York-10004
Client is only looking for Local Candidates who are currently residing in New York
Requirements:
Solid knowledge of KYC and AML Compliance policies and how they are applied in a U.S. banking environment
Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities
Knowledge and understanding of the various financial products offered across business lines
Have good communication skills
Take responsibility for assigned work tasks. Adhere to the assigned timeframe
Be available to answer questions and queries from local and remote team members and users in a timely fashion
Behave in an honest and ethical manner in accordance with the Code of Conduct and the Employee Handbook
Understand and adhere to the organization s values
Be a team player
Be accurate and pay attention to details
Escalate issues and risks to the supervisor in a timely fashion
Be able to effectively and actively ensure upward, downward peer communication of information and issues and risks
Be able to deal easily with multiple issues and tasks under pressure
Acquire necessary business knowledge to complete the task
Have proficient Excel and PowerPoint skills
Requires 2-5 years prior experience
Thanks & Regards,
Computing Concepts Inc