Customer Intelligence Analyst
Thread Bank
Anti-Money Laundering / KYC Associate I
BNY
full-time
Posted on:
Origin: • 🇺🇸 United States • Florida
Visit company websiteJob Level
JuniorMid-Level
About the role
- Prepare detailed risk profiles for complex clients and conduct periodic reviews of client profiles for renewal.
- Gather information from independent research, online tools, or directly from relationship managers or clients to populate risk profiles for new or existing clients.
- Perform due diligence to ensure accuracy of information and review profiles for the renewal process.
- Review standard profiles flagged and escalated for additional review through QSS real-time scans or escalated OFAC Sanctions alerts received on transactional reviews.
- Provide guidance to less experienced AML/KYC/Prevention support staff and review their work to ensure quality and completion.
- Use developed communication skills to engage in routine conversations with internal stakeholders and complex external clients to support accurate data gathering and resolve open issues.
Requirements
- High school/secondary school diploma or equivalent combination of education and experience is required; Bachelor’s degree is preferred.
- 3-5 years of total work experience preferred.
- Experience in brokerage, accounting, fraud, or law preferred.
- Ability to provide guidance to less experienced AML/KYC/Prevention support staff.
- No direct reports.
