Compliance Analyst (available in:
Manhattan)
Date: Jun 14, 2008 07:11:00 AM CST
Job Description: We are seeking a KYC Analyst in Downtown Manhattan who has recent and prior experience working on Anti-Money Laundering and Know-Your-Customer reviews. The position entails heavy analysis and investigative research and dealing with individuals across the Corporate Trust Infrastructure to ensure that KYC is performed appropriately and timely. You will provide independent reviews of KYC profiles to help support the business in complying with the regulations and bank policies.
Responsibilities include:
* Operational processing of Customer Identification Program across all Corporate Trust divisions.
* Gathering data from numerous internal and external sources (client files, electronic files, etc) to complete the automated Know-Your-Customer data profile for Foreign Financial Institutions.
* Reviewing documents for completeness and accuracy of Know-Your-Customer data across all Corporate Trust divisions.
* Conducting due diligence and enhanced due diligence on new and existing Corporate Trust clients.
* Preparing hard/soft documentation files.
* Manage tickler.
* Monitoring and updating desktop processing procedures.
* Resolving any issues necessary to complete reviews and liaising with other departments.
Business Skills:
To qualify, you must have worked within a financial services firm working on AML/KYC related projects:
* Have recent experience (at least 6 months of the last year) as well 2-3 overall years experience in KYC/AML.
* Solid communication skills.
* Detail oriented.
* Strong analytical skills.
* Ability to work independently and in team environment.
* Strong integrity and ability to enforce standards/policies while balancing business needs.
* Knowledge of USA Patriot Act, BSA and related regulations and requirements is preferred.
* Knowledge of Lexis/Nexis, Worldcheck, RDC, Complinet is required as well as Excel, Word Lotus Notes, and Access applications.
Education/Licenses/Certifications:
* Bachelors Degree in Business or related field.
For details, please find job posting:
http://www.investmentbankcareer.com/ibankjobs.php?word=analyst%2C+bank&position=Searched&limit=100&radius=100&search=search
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