Analyst

• Conducting onboarding and periodic Enhanced Due Diligence (EDD) reviews on consumer accounts
• Performing intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and regulations
• Analyzing research using the Internet, AML Tools like Lexis Nexis, etc., and review any press or media for adverse information regarding customers
• Updating customer profiles using internal CRM tools
• Interacting with compliance operations, investigations, fraud and other second-line of defenses for any potential case escalations
• Assisting in recommending improvements for internal processes, including forms/checklists, data collection methods, analyses and reporting to Uphold Compliance leadership
• Managing work efficiently to meet production goals and project deliverables
• Working collaboratively in a team environment
• Assisting the Uphold Compliance Department with ad-hoc projects and reviews as needed

Enhanced Due Diligence Analyst

Fraud Analyst

Digital Delivery Analyst

Associate Data Quality Analyst