KYC Analyst
ComplyRight, Inc.
full-time
Posted on:
Location Type: Remote
Location: Remote • Florida • 🇺🇸 United States
Visit company websiteJob Level
Junior
About the role
- Review KYC forms for new and existing customers daily to ensure completeness and compliance with BSA policies.
- Provide guidance to account officers and point persons on KYC profile completion and approval.
- Assess customer information and expected activity for reasonableness and accuracy.
- Assist in monthly reviews of KYC and CIP-related reports.
- Conduct enhanced due diligence, including adverse media screening using internet research and compliance tools.
- Escalate issues to the BSA Due Diligence Manager with recommendations for resolution.
- Ensure financial documentation aligns with expected customer activity.
- Support beneficial ownership reviews for legal entities in compliance with the FinCEN CDD Rule.
- Identify deficiencies in KYC profiles and escalate to the CDD/EDD unit as needed.
Requirements
- Experience in BSA/AML compliance, KYC, or related financial services roles.
- Strong analytical and communication skills.
- Familiarity with regulatory requirements including CIP, CDD, and EDD.
- Proficiency in compliance software and internet-based research tools.
- Ability to work collaboratively with internal stakeholders.
- Bachelor’s degree or equivalent in Business Administration, Accounting, or Finance; or Associate’s degree with one (1) year of experience directly related to BSA.
- Knowledge of banking laws and regulations and the Bank Secrecy Act and Patriot Act required.
- Combination of education and experience will be considered.
Benefits
- None 📊 Resume Score Upload your resume to see if it passes auto-rejection tools used by recruiters Check Resume Score
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
BSA/AML complianceKYCCIPCDDEDDadverse media screeningfinancial documentation analysisregulatory complianceanalytical skillsinternet research
Soft skills
communication skillscollaborative workguidanceproblem-solving