Kelly
Base pay range
$30.00/hr - $33.00/hr
Contract duration 6+ Months
Job summary Grow your career with an innovative global bank in New Castle, DE as an AML/KYC Intake Analyst. Contract role with strong possibility of extension. Requires working a hybrid schedule 3 days onsite per week.
Required Skills & Experience
Up to 2 years of experience within a large global bank.
Experience with Know Your Customer (KYC) activities.
Strongly prefer comprehensive knowledge of AML regulations.
Attention to detail and ability to research using a variety of sources.
Effective verbal and written communication skills.
Excellent analytical and problem solving skills.
Strong organizational skills with the ability to manage multiple priorities and deadlines effectively.
What You Will Be Doing
Analyze referral activity to identify potential risks and determine the necessity for further investigation.
Initiate and create manual cases, ensuring all relevant information is captured for subsequent action by execution analysts.
Conduct in-depth Know Your Customer (KYC) and account research utilizing a variety of internal systems and platforms.
Identify and document client relationships within the firm's banking infrastructure to support holistic risk assessment.
Manage and prioritize individual caseloads effectively, ensuring timely completion and adherence to established Service Level Agreements (SLAs).
Review and assess Anti-Money Laundering (AML) referrals originating from various business units, ICRM, and other internal teams across the company.
Contribute to control-related tasks, initiatives, and special projects as required, supporting the overall compliance framework.
Adhere to all established departmental procedures, policies, and regulatory guidelines to ensure consistent and compliant work performance.
Document and report review findings accurately, preparing clear and concise summaries for case files.
Collaborate with internal stakeholders to gather additional information pertinent to active cases, ensuring comprehensive investigation.
Seniority level
Associate
Employment type
Contract
Job function
Analyst, Finance, and Management
Industries
Banking, Financial Services, and Investment Banking
#J-18808-Ljbffr
Contract duration 6+ Months
Job summary Grow your career with an innovative global bank in New Castle, DE as an AML/KYC Intake Analyst. Contract role with strong possibility of extension. Requires working a hybrid schedule 3 days onsite per week.
Required Skills & Experience
Up to 2 years of experience within a large global bank.
Experience with Know Your Customer (KYC) activities.
Strongly prefer comprehensive knowledge of AML regulations.
Attention to detail and ability to research using a variety of sources.
Effective verbal and written communication skills.
Excellent analytical and problem solving skills.
Strong organizational skills with the ability to manage multiple priorities and deadlines effectively.
What You Will Be Doing
Analyze referral activity to identify potential risks and determine the necessity for further investigation.
Initiate and create manual cases, ensuring all relevant information is captured for subsequent action by execution analysts.
Conduct in-depth Know Your Customer (KYC) and account research utilizing a variety of internal systems and platforms.
Identify and document client relationships within the firm's banking infrastructure to support holistic risk assessment.
Manage and prioritize individual caseloads effectively, ensuring timely completion and adherence to established Service Level Agreements (SLAs).
Review and assess Anti-Money Laundering (AML) referrals originating from various business units, ICRM, and other internal teams across the company.
Contribute to control-related tasks, initiatives, and special projects as required, supporting the overall compliance framework.
Adhere to all established departmental procedures, policies, and regulatory guidelines to ensure consistent and compliant work performance.
Document and report review findings accurately, preparing clear and concise summaries for case files.
Collaborate with internal stakeholders to gather additional information pertinent to active cases, ensuring comprehensive investigation.
Seniority level
Associate
Employment type
Contract
Job function
Analyst, Finance, and Management
Industries
Banking, Financial Services, and Investment Banking
#J-18808-Ljbffr