Role details

KYC Refresh Analyst

Wilmington   •  Temporary

Bullet points

  • KYC Refresh Analyst (s) needed for new client workflow
  • 3-5 years of KYC experience is required

About Our Client

Our client is a prestigious asset management firm, with offices around the globe. This particular work flow will be spearheaded out of its Wilmington, DE office.

Job Description

KYC Refresh Analyst (s) needed to conduct an Americas Refresh on the firm's US business in its Wilmington, DE location. This is an excellent opportunity for a compliance professional with 3-5 years of experience to further his/her career, due to the nature of the client and the work flow. All relevant applicants must have substantial KYC experience in either a remediation, BAU or preferably, a refresh capacity. Duties include, but are not limited to:

  • Conducting client screening and enhanced due diligence
  • Scoring KYC profiles, which includes all relevant documentation and screening
  • Identifying areas of improvement for the KYC refresh process

The Successful Applicant

KYC Refresh Analyst (s):

  • Bachelor's Degree
  • 3-5 years of KYC experience
  • Strong Banking/Financial Services knowledge
  • Knowledge of global AML requirements across regions including the Americas and LATAM
  • Understanding of BSA/AML policies and procedures and the regulatory environment as a whole
  • Independent work ethic, while able to work fluidly in a team setting
  • Bright, eager, and strong communication skills

What's on Offer

Competitive hourly rate and benefits offered through Michael Page.

Apply for this job

Click the Apply or LinkedIn button below or contact Rebecca Segal quoting job reference 1207508
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