TD

FCRM KYC High Risk Reviews Analyst

TD

full-time

Posted on:

Location Type: Remote

Location: North Carolina • United States

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Salary

💰 $30 - $48 per hour

About the role

  • Provide a range of analytical, research and assessment support to the development of and enhancements to FCRM programs
  • Interact with key stakeholders and third-party service providers
  • Assist in reviewing higher risk customer or transactional information
  • Execute enhanced due diligence (EDD) reviews for high-risk customers
  • Manage procedures and escalations related to high-risk customers

Requirements

  • Undergraduate degree or equivalent work experience
  • 3+ years experience in a KYC or EDD role
  • Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations
  • ACAMS Certification is preferred
  • Strong written skills
Benefits
  • Health insurance
  • 401(k) matching
  • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • Career development
  • Reward and recognition
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYCEDDAMLdue diligencerisk assessment
Soft Skills
analytical skillsresearch skillscommunication skillsstakeholder management
Certifications
ACAMS Certification