Financial Intelligence Analyst III; KYC

Position: Financial Intelligence Analyst III (KYC Experience Preferred)
# Financial Intelligence Analyst III (KYC Experience Preferred)
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** Job#: 3053004
***
* Job Description:

** Financial Intelligence Analyst III (KYC Experience Preferred)
*
* Location:

** Remote (U.S)

Role Overview This role involves performing customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis to identify customer risk factors and suspicious activity. The analyst will review customer information, business structures, and transaction activity to ensure compliance with KYC, BSA/AML, and OFAC regulations. This position supports customer onboarding, ongoing due diligence, and investigative activities through research and documentation.

Key Responsibilities
* Perform Customer Due Diligence (CDD), Simplified Due Diligence (SDD), and business onboarding reviews in accordance with company policies and regulatory requirements.
* Analyze member and business information to assess risk and support onboarding and account maintenance decisions.
* Review organizational structures, beneficial ownership information, and business activities to ensure completeness and compliance.
* Develop and manage Requests for Information (RFIs) to obtain necessary documentation.
* Evaluate member responses and supporting evidence to determine if escalation is warranted.
* Document review findings, risk assessments, and recommendations in a clear and audit-defensible manner.
* Apply risk-based decision-making when evaluating businesses and customer activity profiles.
* Monitor work queues and manage reviews within established service level agreements (SLAs).
* Collaborate with internal partners to resolve onboarding and risk-related concerns.
* Identify trends, process improvement opportunities, and emerging risks.
* Support the implementation of new KYC procedures and workflow enhancements.
* Maintain current knowledge of BSA/AML regulations, FinCEN guidance, and industry best practices.

Required Qualifications
* Experience in KYC, AML, Compliance, Financial Crimes, Fraud Operations, Risk Management, Banking Operations, or related functions.
* Analytical, investigative, and critical-thinking skills.
* Ability to review and interpret complex documentation, ownership structures, and member information.
* Attention to detail and commitment to accuracy.
* Written and verbal communication skills.
* Ability to manage multiple priorities in a deadline-driven environment.
* Proficiency with Microsoft Office applications, including Excel, Word, Outlook, and Teams.
* Ability to exercise sound judgment and make risk-based decisions.
* Demonstrated ability to work independently and collaboratively within a team environment.

Preferred Qualifications
* Knowledge of Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Beneficial Ownership requirements.
* Knowledge of BSA/AML regulations, OFAC sanctions requirements, and financial crimes risk management practices.
* Experience conducting onboarding reviews, risk assessments, or periodic reviews.
* Experience analyzing personal and business account documentation and legal entity structures.
* Experience preparing Requests for Information (RFIs) and resolving documentation deficiencies.
* Experience with case management, onboarding, compliance, or financial crimes monitoring systems.
* Familiarity with adverse media research, sanctions screening, and risk-based review methodologies.
* Relevant certifications such as CAMS, CAFP, CRCM, or ACAMS Certification.

Work Authorization Please confirm if you are legally authorized to work in the United States. Please confirm if you will require employer sponsorship now or in the future.  
* Everforth Apex is a world-class IT services company that serves thousands of clients across the globe. When you join Everforth Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package.

Our commitment to excellence is reflected in many awards, including Clearly Rateds Best of Staffing in Talent Satisfaction in the United States and Great Place to Work in the United Kingdom and Mexico.
** Everforth Apex uses a virtual recruiter as part of the application process. Click  here for more details. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from Everforth Apex and its affiliates, and contracted partners. Frequency varies for text messages.…