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Detailed Job Description:
- Strong understanding of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to ensure risk of the bank is mitigated through review of FinCEN control Reports. Ability to work with Client Excel spreadsheets and ability to work with Client office (Word and PowerPoint). Strong verbal and written communication skills.
- The analyst should have strong Know Your Customer (KYC) experience, understanding how to identify beneficial owners and controllers within complex beneficial ownership structures. The individual is required to under the FinCEN CDD rule and have worked within this space.
- Other projects could involve help in SOW corroboration searches, upcoming remediation.
- Responsible for reviewing daily FinCEN control reports for new accounts, new entities, and new products.
- Reviews the FinCEN - Certification of Beneficial Ownership and determine it is aligned to the documentation on file
- Monitors any follow-up cases for FinCEN related updates or changes.
- Reviews Pending Resubmit FinCEN items and ensures all FinCEN related items are reviewed within the timeframe
- Conduct research over available internal and external systems, including the internet, as needed and escalate to manager when necessary.
- Analyze information gathered to ensure escalations are performed as needed.
- Communicate effectively and timely with the banker team and with peers with the Business Risk group
- Serves as an SME to senior stakeholders and/or other team members
- Meet all agreed targets to ensure timely completion of work.
Qualifications/Requirements:
- Bachelors degree or commensurate work experience
- 4-6 years relevant work experience
- Previous AML/KYC experience.
- Highly motivated and team-oriented individual with excellent communication, problem solving skills as well as having the ability to see the big picture.
- Strong research and analytical abilities
- Proactive, organized, and ability to work independently without supervision
- Must be proficient using Client Office and ability to learn multiple system applications quickly
- Must be able to multi-task and complete projects on time
- Consistently demonstrates clear and concise written and verbal communication skills.
- Excellent attention to details and follow-up skills required
- Ability to independently refer to policies and procedures and put into context with regards to this role
