KYC Onboarding Analyst

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a AML.KYC Analystin Charlotte, NC, Tempe AZ, Irving TXor 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.

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.