AML​/KYC Intake Analyst

Base pay range

$30.00/hr - $33.00/hr

6+ Months

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.

• 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.

• 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.

• Associate

• Contract

• Analyst, Finance, and Management

• Banking, Financial Services, and Investment Banking