KYC Analyst

SmartRecruiters, Inc.; Buffalo (NY); On-site; USD 28,000 - 40,000; Part time

Job summary

Global Channel Management in Buffalo, NY is seeking a KYC Analyst to join our compliance team. The role requires 3 years of KYC experience and proficiency with Excel and Word. You will analyze accounts, perform due diligence, and respond to policy requests within target timelines.

This is a 6-month contract offering $25 per hour. The ideal candidate is detail-oriented, able to produce accurate reports, and accustomed to working in a regulated banking environment.

Qualifications

• 3 years of experience in KYC or related compliance roles.
• Proficient with Excel and Word.
• Knowledge of bank KYC due diligence policies.

Responsibilities

• Analyze accounts and client information according to internal control policies and procedures.
• Identify and produce information required to satisfy the Bank's KYC due diligence policies and processes.
• Execute and review negative media alerts from client screening and upscale where necessary.
• Package client due diligence research and documentation for review by Relationship Managers.
• Meet production target volumes and dates as advised.

Skills

KYC Experience

Regulatory Compliance

Analytical Skills

Tools

Excel

Word

Job description

Global Channel Management is a technology company that specializes in various types of recruiting and staff augmentation. Our account managers and recruiters have over a decade of experience in various verticals. GCM understands the challenges companies face when it comes to the skills and experience needed to fill the void of the day to day function. Organizations need to reduce training and labor costs but at same requiring the best "talent " for the job.

Qualifications

KYC Analyst needs 3 years experience.

KYC Analyst requires:

Excel, Word

KYC Analyst duties include:

• Analysis of accounts and client information according to prescribed internal control policies and procedures.
• Identification and production of information required to satisfy the Bank's KYC due diligence policies and processes.
• Execute and review negative media alerts from client screening and upscale where necessary.
• Package client due diligence research and documentation for review by Relationship Managers.
• Meet production target volumes and dates as advised

Additional Information

$25/HR

6 months