KYC Analyst I: Onboarding & Due Diligence

UBA America; New York (NY); On-site; USD 70,000 - 90,000; Full time

Job summary

A financial services firm in New York seeks a KYC Analyst Level 1 responsible for conducting KYC reviews of Foreign Correspondent Banks and Corporate clients. Applicants should have at least 3 years of KYC experience, knowledge of AML regulations, and strong analytical skills. The role involves ensuring compliance with KYC policies, performing due diligence, and maintaining accurate documentation. This position offers a compensation range of $70k to $90k.

Qualifications

• Minimum 3 years of relevant KYC experience preferably in a bank of a foreign banking organization.
• Knowledge of regulations such as the Bank Secrecy Act and OFAC sanctions programs.
• Strong knowledge of KYC requirements for foreign financial institutions.

Responsibilities

• Conduct KYC due diligence on new and existing Foreign Correspondent Banking and corporate customers.
• Perform basic, additional, and enhanced due diligence KYC reviews.
• Maintain accurate and complete files for all reviewed client documentation.

Skills

Detail oriented

Analytical skills

Strong communication skills

Teamwork

Sound judgment

Education

ACAMS certification and membership

Tools

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Lexis-Nexis

World-Check

Job description

A financial services firm in New York seeks a KYC Analyst Level 1 responsible for conducting KYC reviews of Foreign Correspondent Banks and Corporate clients. Applicants should have at least 3 years of KYC experience, knowledge of AML regulations, and strong analytical skills. The role involves ensuring compliance with KYC policies, performing due diligence, and maintaining accurate documentation. This position offers a compensation range of $70k to $90k.