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KYC Advisory Support Analyst
A company is looking for a KYC Advisory Support Analyst II. Key Responsibilities Execute the KYC Request for Information (RFI) process for fintech partners and the Community Bank Assist in the preparation of account closure documentation for the Accounts Review Committee Support KYC project management initiatives and assist with strategic improvements and regulatory adaptations Required Qualifications Bachelor's degree in Business, Finance, or a related field, or equivalent experience 2+ years of experience in KYC, AML compliance, customer due diligence, or risk management Strong knowledge of AML regulations, including the USA PATRIOT Act and OFAC guidelines Proficient in compliance-related software and data analysis tools Intermediate proficiency in MS365 tools including Excel, Teams, and Word
A company is looking for a KYC Advisory Support Analyst II.
Key Responsibilities
Execute the KYC Request for Information (RFI) process for fintech partners and the Community Bank
Assist in the preparation of account closure documentation for the Accounts Review Committee
Support KYC project management initiatives and assist with strategic improvements and regulatory adaptations
Required Qualifications
Bachelor's degree in Business, Finance, or a related field, or equivalent experience
2+ years of experience in KYC, AML compliance, customer due diligence, or risk management
Strong knowledge of AML regulations, including the USA PATRIOT Act and OFAC guidelines
Proficient in compliance-related software and data analysis tools
Intermediate proficiency in MS365 tools including Excel, Teams, and Word