KYC Analyst | Compliance & Due Diligence (6m Contract)

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 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.