KYC Analyst

This range is provided by Stone Management. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

$80,000.00/yr - $90,000.00/yr

Direct message the job poster from Stone Management

International Bank is seeking a KYC/Compliance Analyst to:

• Assist in conducting KYC checks and enhanced Due Diligence for new and existing clients in accordance with company policies and US regulatory requirements.
• Collect and verify documentation to confirm the ownership identity and corporate structures, and business purpose of clients.
• Maintain and update the client database with relevant KYC information and documentation.
• Liaise and collaborate with internal stakeholders including Treasury relationship managers, compliance officers, and legal counsel and other departments as appropriate to ensure all necessary client data is available and accurate.
• Conduct risk assessments and escalate potential risks to the KYC Team Leader.
• Support the development and implementation of KYC processes and procedures for existing and new products.
• Stay informed about changes in regulatory requirements and best practices in the AML/KYC field.

Required Qualifications:

• Bachelor’s degree in Business Administration, Finance, Law, or a related field.
• 1-2 years of experience in compliance, banking, or a similar environment.
• Strong discretion when dealing with sensitive information, including careful judgement and thoroughness.
• Ability to recognize and navigate different cultural approaches.
• Detail-oriented with strong analytical skills.
• Salary $80-$90K + bonus potential.

• Seniority level
  
  Entry level

• Employment type
  
  Full-time

• Job function Analyst
• Industries Banking

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