AML/KYC Analyst - Onboarding & Sanctions

Intesa Sanpaolo Group; New York (NY); On-site; USD 100,000 - 130,000; Full time

Job summary

Intesa Sanpaolo Group is seeking an AML/KYC Associate in New York to oversee the firm's BSA/AML program. Responsibilities include monitoring employee communications, revising AML policies, and conducting customer due diligence.

Applicants should have 3-5 years of relevant experience, proficiency in Excel, and familiarity with AML regulations. The salary range for this position is $100k–$130k.

Qualifications

• 3-5 years of experience in a similar role.
• Proficiency in Excel.
• Familiarity with The Financial Action Task Force (FATF), USA PATRIOT Act & Bank Secrecy Act (BSA) and FinCEN.
• Experience in Client Onboarding, KYC, and Risk Assessments.

Responsibilities

• Maintain and revise the firm’s AML policies and procedures.
• Provide advice during new client onboarding.
• Monitor firm’s activity and identify AML risks.
• Conduct document review and approvals during onboarding.
• Perform sanction screenings for new customers.
• Assist with reporting of AML reports to Head Office.

Skills

Excel proficiency

3-5 years in similar role

Familiarity with FATF, USA PATRIOT Act & BSA

Client Onboarding

KYC and Risk Assessments

Job description

Intesa Sanpaolo Group is seeking an AML/KYC Associate in New York to oversee the firm's BSA/AML program. Responsibilities include monitoring employee communications, revising AML policies, and conducting customer due diligence.

Applicants should have 3-5 years of relevant experience, proficiency in Excel, and familiarity with AML regulations. The salary range for this position is $100k–$130k.