KYC/EDD Analyst

Infotek Consulting Services Inc.; Orlando (FL); Hybrid; USD 50,000 - 90,000; Full time

Job summary

An established industry player is seeking a dedicated professional to join their Financial Crimes Risk Management team. This exciting role involves executing enhanced due diligence reviews for high-risk customers and analyzing compliance with KYC policies. The position offers initial remote work transitioning to a hybrid model, allowing flexibility while engaging in critical financial crime investigations. Candidates will collaborate with business partners and manage procedures to ensure compliance within the banking sector. If you have a passion for financial integrity and compliance, this opportunity is perfect for you.

Qualifications

• 3+ years of EDD experience focusing on KYC and AML investigations.
• Experience in financial crime and compliance roles with a strong analytical background.

Responsibilities

• Conduct end-to-end EDD reviews and manage escalations effectively.
• Analyze customer behavior and ensure compliance with KYC policies.

Skills

Enhanced Due Diligence (EDD)

KYC Compliance

AML Investigations

Data Analysis

Excel

SharePoint

Tools

Oracle

RDC

MOODY

Job description

Infotek Consulting Services Inc. in Florida, United States, is hiring for a role within their Financial Crimes Risk Management team. The position involves executing enhanced due diligence (EDD) reviews for high-risk customers, managing procedures and escalations, and analyzing customer behavior in compliance with KYC policies and regulatory requirements.

The role offers initial remote work with a transition to hybrid onsite work at specified locations, and is a contract-to-permanent position with a duration of 3 months to start. Candidates must be able to work onsite in Wilmington DE, Mount Laurel NJ, Lewiston/Portland ME, Fort Lauderdale/Jacksonville FL, or NYC, and must be on W2.

Key responsibilities include performing activities end-to-end, interpreting policies, coordinating with business partners, tracking initiatives, analyzing data, and escalating matters as needed.

Minimum requirements include:

1. At least 3 years of EDD experience (KYC, AML investigations)
2. At least 3 years of financial crime and/or compliance exposure
3. 1 year of remediation experience
4. 1 year of experience in financial services
5. Advanced skills with Excel and SharePoint

Nice to have skills include CAMS certification, Oracle, RDC or MOODY.

The seniority level is Associate, and the employment type is contract. The job functions include accounting/auditing, administrative, and analyst roles within the banking industry.