AML/KYC Analyst Job at US Tech Solutions, New York, NY

TW13N2JESEl2YUgxdzJpQW93QUhQQkYvM0E9PQ==
  • US Tech Solutions
  • New York, NY

Job Description

Duration: 12 months contract

Job Description:

  • Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating all operational risks, developing strong client relationships and partnering with technology to realize the full potential of IT and e-solutions.
  • Throughout, the Operations department continually seeks ways to improve while actively supporting the development of new businesses, structures and markets.

Responsibilities:

  • Obtain and verify client data attributes using authorized validation sources
  • Ensure client data is up-to-date and correct per policy guidelines
  • Input and maintenance of regulatory identifiers
  • Perform process analysis and provide inputs for change initiatives
  • Involvement in the identification and management of process improvement projects
  • Data analysis and report creation in relation to process volumes, risk and quality
  • Collect and check client documentation for CIP process and ongoing client documentation refresh Follow up on issues with functional stakeholders
  • Liaise with the various Business Units to obtain the necessary Anti-Money Laundering and documents and explain the requirements where necessary
  • Carry out tasks related to the job in accordance with the instructions of the supervisor.

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
  • 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

Required:

  • 2-5 years prior experience

Skills:

  • Excel and PowerPoint skills

About US Tech Solutions:

US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. To know more about US Tech Solutions, please visit

US Tech Solutions is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Recruiter Details:

Name: Divyasree

Email: Divyasree.cherka@ustechsolutionsinc.com

Internal Id: 25-37927

Job Tags

Contract work, Local area, Remote job,

Similar Jobs

Baptist.org

Junior Healthcare Data Entry Specialist Job at Baptist.org

 ...A healthcare organization in Memphis is looking for an entry-level database support role to analyze, enter, and update medical information systems. The role requires 1 year of experience with databases, a certificate or two-year college degree, and proficiency in database... 

1KOMMA5 Bremen

Chief of Staff CRO Office (m/w/d) (Germany) Job at 1KOMMA5 Bremen

 ...Permanent employee, Full-time Berlin, Hamburg, Mnchen Wir suchen Dich zur Verstrkung unseres CRO (Chief Revenue Officer) Teams vorzugsweise in Berlin, alternativ Hamburg oder Mnchen. 1KOMMA5 schafft Deutschlands grten One-Stop-Shop fr den Verkauf, die Installation und... 

Sunrise System Inc

Seasonal GIS Analyst Job at Sunrise System Inc

 ...Job Title: Seasonal GIS AnalystJob ID: 26-00053Worksite Location: Onsite at the Sentera location in St. Paul, MNWork Hours: Typical work hours are 8 am to 4:30 pm Monday through Friday. Weekend work is highly likely and required.Duration: 04 months on W2 contractSUMMARY... 

TradeJobsWorkforce

American Airlines Flight Attendant Job at TradeJobsWorkforce

 ...responsibilities with dedication. Stay adaptable in a dynamic, fast-paced environment. Work with your team to maintain efficiency and service quality. Perks include competitive pay, flexible schedules, hands-on training, a collaborative workplace, and room for career... 

Capital One

Marketing Manager, Capital Markets & Investment Banking - Commercial Banking Job at Capital One

 ...Marketing Manager, Capital Markets & Investment Banking - Commercial Banking About Capital One Commercial Banking We're a top U.S. Commercial Bank committed to helping our clients succeed by providing access to tailored financial solutions, enabling them to transact...