KYC Onboarding Analyst

KYC Onboarding Analyst

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a AML.KYC Analyst in Charlotte, NC, Tempe AZ, Irving TX or Des Moines AI (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age.

If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today. Contract Duration: 12+ Months with possible Extensions/Fulltime

• 2+ Years of demonstrated experience and strong working knowledge of the Know your Customer (KYC), AML, BSA, CIP and CDD compliance processes.
• Proven experience in Quality Control and assurance
• Banking or Financial Services experience Account Opening or Client Onboarding experience Excellent Communication skills, both written and verbal.
• high-volume workloads & adherence to SLAs.

• Lexis Nexis experience
• Merchant Services experience
• Customer Onboarding experience
• Experience researching businesses through:
• Secretary of State websites
• Public records
• Entity verification databases
• Large banking experience

• The ideal candidate has banking experience, direct KYC/onboarding experience, strong attention to detail, and excellent written communication skills
• Candidates with Lexis Nexis experience and prior account-opening backgrounds from major banks will be the most competitive.
• This is a high-volume production role, processing roughly 25-30 applications per day, so candidates should be comfortable working under SLAs and production metrics.

You will receive the following benefits:

• Medical Insurance - Four medical plans to choose from for you and your family
• Dental & Orthodontia Benefits
• Vision Benefits
• Health Savings Account (HSA)
• Health and Dependent Care Flexible Spending Accounts
• Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance
• Hospital Indemnity Insurance
• 401(k) including match with pre and post-tax options
• Paid Sick Time Leave
• Legal and Identity Protection Plans
• Pre-tax Commuter Benefit
• 529 College Saver Plan

Motion Recruitment Partners (MRP) is an Equal Opportunity Employer. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under MRP's Employment Accommodation policy.

Applicants need to make their needs known in advance.

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