KYC Associate
A company is looking for a Know Your Customer (KYC) Team Associate. Key Responsibilities Support daily activities related to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs Conduct reviews, monitoring, and analysis of reports and data related to KYC and compliance Identify unusual activities and perform customer outreach for information verification and updates Required Qualifications 1-3 years of relevant experience required 1 year of experience in banking with BSA/AML/OFAC or related fields preferred High School Diploma required; 4-year college degree preferred Understanding of banking regulations and experience with common bank systems is a plus Ability to research, collect, and analyze information effectively
A company is looking for a Know Your Customer (KYC) Team Associate.
Key Responsibilities
Support daily activities related to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs
Conduct reviews, monitoring, and analysis of reports and data related to KYC and compliance
Identify unusual activities and perform customer outreach for information verification and updates
Required Qualifications
1-3 years of relevant experience required
1 year of experience in banking with BSA/AML/OFAC or related fields preferred
High School Diploma required; 4-year college degree preferred
Understanding of banking regulations and experience with common bank systems is a plus
Ability to research, collect, and analyze information effectively
