Job Description
Position - KYC Analyst
Location - San Antonio TX
Duration - 12+ Months
Rate - DOE
KYC Analyst - Job Description
Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes.
Perform hands on task related to KYC and account opening (Including working with front office on information and documents, update system with relevant details, perform checks, validate & upload documents, manage pipeline for KYC refresh).
Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision.
Executing and reviewing negative media and screening alerts from client screening and escalate where necessary
Meeting production target volumes and dates as advised.
Communication with the front office staff and other employees involved in the maintenance of internal control standards.
Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process.
Conduct Office of Foreign Assets Control (OFAC) screenings and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations Georgia IT, Inc.
Job Tags
Similar Jobs
Robles Mexican Restaurant
...memories. You have a desire to expand your knowledge of our offerings and be creative with your recommendations, using suggestive selling where appropriate. You work quickly, love being part of a team and are capable of solving problems in stride. Robles Mexican Restaurant
Automobile Club of Southern California
Digital Marketing StrategistThe Digital Marketing Strategist will be part of the Insurance (Auto and Life) Optimization team for paid marketing... ...Ads, and Programmatic. This person will have hands-on experience extracting data from ad and reporting platforms such as Meta...
Apple Mitsubishi
...Certified auto technician needed to perform Maryland safety vehicle inspection for our used car department must have a least 1 yr experience... ...employment B level qualifications, including Diagnostic, Electrical and Engine Repair Excellent customer service skills...
Pursuit Collection
What perks can you expect?:Join an inclusive, global team and make life-long connections. Enjoy free access to Pursuit attractions and 50% off for friends. Get discounts on hotel stays, dining, and retail. Access subsidized mental health and wellness resources. Housing ...
Glide Xpress
...Brand Ambassador for Glide Xpress Car Wash Location: Northwest Arkansas (Tontitown, Fayetteville, Bentonville) Position: Brand Ambassador... ...is passionate about building relationships. This hybrid work-from-home position requires applicants to visit our 3 Arkansas...