AML/KYC Analyst - EDD & Onboarding Specialist

Downtown Boulder Partnership; Newark (DE); On-site; USD 70,000 - 85,000; Full time

Job summary

Downtown Boulder Partnership is looking for a detail-oriented AML/KYC Analyst to join our team in Newark, Delaware. In this contract-to-permanent position, you will play a key role in financial services by conducting due diligence and compliance reviews, ensuring adherence to regulatory requirements.

The ideal candidate will possess strong analytical skills, a robust understanding of compliance procedures, and at least 2 years of experience in AML/KYC roles, contributing to the integrity of our KYC program.

Qualifications

• 3-5 years of experience in banking services, risk management, or related functions.
• 2 years of experience in AML/KYC roles.
• Strong understanding of compliance and regulatory requirements.

Responsibilities

• Conduct EDD investigations for commercial loan borrowers.
• Review and assess KYC documentation for accuracy.
• Evaluate client profiles before onboarding.

Skills

Analytical skills

Communication skills

Problem-solving abilities

Compliance knowledge

Education

Bachelor's degree or equivalent experience

Tools

Microsoft Office

Job description

Downtown Boulder Partnership is looking for a detail-oriented AML/KYC Analyst to join our team in Newark, Delaware. In this contract-to-permanent position, you will play a key role in financial services by conducting due diligence and compliance reviews, ensuring adherence to regulatory requirements.

The ideal candidate will possess strong analytical skills, a robust understanding of compliance procedures, and at least 2 years of experience in AML/KYC roles, contributing to the integrity of our KYC program.