KYC Analyst

Job Overview

We are seeking a detail-oriented and proactive KYC (Know Your Customer) Analyst to join our dynamic compliance team. In this vital role, you will be responsible for conducting thorough customer due diligence, ensuring adherence to regulatory standards, and supporting the prevention of financial crimes such as fraud and money laundering. Your expertise will help safeguard our organization’s integrity while maintaining compliance with industry regulations and internal policies. This position offers an exciting opportunity to contribute to a robust risk management framework within a fast-paced financial environment.

Duties

• Perform comprehensive KYC reviews by verifying customer identities through document analysis, data collection, and background checks.
• Conduct ongoing monitoring of client accounts to identify suspicious activities aligned with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations.
• Analyze financial transactions for signs of fraud, money laundering, or other illicit activities using advanced data analysis skills.
• Collaborate with internal teams to ensure compliance with regulatory requirements such as SOX (Sarbanes-Oxley Act), GAAP (Generally Accepted Accounting Principles), and industry-specific standards like TILA (Truth in Lending Act).
• Prepare detailed reports for internal audits, regulatory examinations, and risk assessments, ensuring accuracy and completeness.
• Maintain up-to-date knowledge of banking regulations, securities law, consumer protection laws, and industry best practices related to financial compliance.
• Support the implementation of compliance procedures related to OFAC (Office of Foreign Assets Control), AML policies, and other relevant regulatory frameworks.

Qualifications

• Bachelor’s degree in Finance, Accounting, Economics or related field; professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.
• Proven experience in KYC processes within banking or financial services environments.
• Strong understanding of financial concepts including risk management, internal audits, and regulatory reporting.
• Familiarity with financial software tools used for data analysis and compliance tracking.
• Knowledge of relevant regulations including SOX, COSO (Committee of Sponsoring Organizations), GAAS (Generally Accepted Auditing Standards), and securities law.
• Excellent analytical skills with keen attention to detail and the ability to interpret complex data sets.
• Demonstrated ability to work independently while collaborating effectively within cross-functional teams.

Join us in this exciting role where your expertise will directly contribute to maintaining our organization’s integrity and compliance excellence! We are committed to fostering a diverse environment that supports your professional growth while ensuring the highest standards of financial regulation adherence.

Pay: $25.13 - $30.27 per hour

Work Location: Remote