The Bancorp
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FCRM KYC Analyst I (Hybrid)
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The Bancorp 21 hours ago Be among the first 25 applicants Join to apply for the
FCRM KYC Analyst I (Hybrid)
role at
The Bancorp Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Bancorp VP, Talent Acquisition Team Lead at The Bancorp
Overview
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***
Performs various activities to support the Know Your Customer (KYC) function, including identifying high-risk client types, conducting due diligence reviews on potential high-risk clients, periodic reviews/updates to Know Your Customer (KYC) records, and assisting with other business initiatives.
Responsibilities
Essential Functions
Conducts research and provides recommendation on new customer CDD alerts and Know Your Customer (KYC) files. Performs Enhanced Due Diligence (EDD) reviews of high-risk customers. Uses customer risk scoring models in accordance with departmental processes and procedures. Conducts enhanced due diligence on new and existing customers. Documents EDD review findings in the appropriate databases, including all pertinent facts and information to support results. Completes EDD reviews in a timely and efficient manner. Suggests process enhancements and/or research tools to increase efficiency and/or accuracy. Advises business partners on the onboarding of new customers. Reviews, resolves, and/or escalates adverse media and potential PEP match alerts. Elevates questions and concerns to team leads as needed. Completes compliance and regulatory training as assigned. Consistently maintains awareness of regulatory updates and incorporates process and procedural changes as directed by team leads and department management. Performs other duties as assigned.
Qualifications
Education/Experience Requirements
Undergraduate degree in a related field and/or an equivalent combination of training and experience. 3 years of KYC, transaction monitoring, sanctions, fraud, investigative, or financial crimes risk management (FCRM) experience in BSA/AML with exposure to EDD and OFAC.
Preferred Qualifications
Good working 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. Excellent research, multi-tasking, and time management skills with a strong focus on attention to detail. A team player, able to work effectively in an evolving, fast paced environment. Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook, automated CDD, name screening, and case management systems.
Background & EEO Statement
This job will be open and accepting applications for a minimum of five days from the date it was posted.
Working at The Bancorp Bank, N.A. and Benefits Information:
click here
Diversity & Background Screening
Diversity & Inclusion at The Bancorp Bank : click here
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
Seniority level
Seniority level
Not Applicable Employment type
Employment type
Full-time Job function
Job function
Finance and Sales Industries
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FCRM KYC Analyst I (Hybrid)
role at
The Bancorp 21 hours ago Be among the first 25 applicants Join to apply for the
FCRM KYC Analyst I (Hybrid)
role at
The Bancorp Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Bancorp VP, Talent Acquisition Team Lead at The Bancorp
Overview
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***
Performs various activities to support the Know Your Customer (KYC) function, including identifying high-risk client types, conducting due diligence reviews on potential high-risk clients, periodic reviews/updates to Know Your Customer (KYC) records, and assisting with other business initiatives.
Responsibilities
Essential Functions
Conducts research and provides recommendation on new customer CDD alerts and Know Your Customer (KYC) files. Performs Enhanced Due Diligence (EDD) reviews of high-risk customers. Uses customer risk scoring models in accordance with departmental processes and procedures. Conducts enhanced due diligence on new and existing customers. Documents EDD review findings in the appropriate databases, including all pertinent facts and information to support results. Completes EDD reviews in a timely and efficient manner. Suggests process enhancements and/or research tools to increase efficiency and/or accuracy. Advises business partners on the onboarding of new customers. Reviews, resolves, and/or escalates adverse media and potential PEP match alerts. Elevates questions and concerns to team leads as needed. Completes compliance and regulatory training as assigned. Consistently maintains awareness of regulatory updates and incorporates process and procedural changes as directed by team leads and department management. Performs other duties as assigned.
Qualifications
Education/Experience Requirements
Undergraduate degree in a related field and/or an equivalent combination of training and experience. 3 years of KYC, transaction monitoring, sanctions, fraud, investigative, or financial crimes risk management (FCRM) experience in BSA/AML with exposure to EDD and OFAC.
Preferred Qualifications
Good working 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. Excellent research, multi-tasking, and time management skills with a strong focus on attention to detail. A team player, able to work effectively in an evolving, fast paced environment. Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook, automated CDD, name screening, and case management systems.
Background & EEO Statement
This job will be open and accepting applications for a minimum of five days from the date it was posted.
Working at The Bancorp Bank, N.A. and Benefits Information:
click here
Diversity & Background Screening
Diversity & Inclusion at The Bancorp Bank : click here
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
Seniority level
Seniority level
Not Applicable Employment type
Employment type
Full-time Job function
Job function
Finance and Sales Industries
Banking Referrals increase your chances of interviewing at The Bancorp by 2x Get notified about new Anti-Money Laundering Analyst jobs in
Wilmington, DE . Chester County, PA $80,000.00-$100,000.00 2 hours ago Senior Financial Analyst: Credit & Loans
West Chester, PA $91,000.00-$115,000.00 2 weeks ago Chester, PA $100,000.00-$115,000.00 2 hours ago Senior Financial Analyst - Prestigious Billion Dollar Company
Exton, PA $100,000.00-$110,000.00 4 weeks ago Newark, DE $45,000.00-$55,000.00 4 weeks ago Financial Analyst - Treasury - BSC (Hybrid)
Newark, DE $64,800.00-$89,100.00 17 hours ago Malvern, PA $90,000.00-$115,000.00 1 week ago Financial Planning & Analysis (FP&A) Analyst
Berwyn, PA $100,000.00-$115,000.00 2 hours ago Chester County, PA $100,000.00-$115,000.00 2 days ago Were unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr