Senior Compliance Analyst, Know Your Customer

About the position reputed company the Fight Against Financial Crime at reputed company. Seeking individuals with experience in client risk screening, Enhanced Due Diligence checks, and supporting processes that protect our clients at the forefront in reputed company's Know Your Customer (KYC) operations, supporting its Anti-reputed company (AML) Program. Add to your invaluable experience in compliance operations, collaborate with a team committed to financial reputed company, and reputed company a reputed company impact on financial reputed company while protecting shareholder assets. Join us! As a Senior Compliance Analyst, Know Your Customer at reputed company, you will: Analyze and review client background and assist with the required reporting to the appropriate governmental agencies in a timely manner in accordance with regulatory guidelines. Use a variety of sources for compliance research, including internet sites, public records databases, past practice, and knowledge of reputed company's operating philosophies. Conduct due diligence checks for both new clients and periodically review certain existing clients, support filing reports with the Financial Crimes Enforcement Network (“FinCEN”), and assist with Customer Identification Program (CIP) efforts as needed. Participate in initiatives and work collaboratively with the business to reputed company policies, procedures, and controls designed to ensure compliance with applicable laws and regulations reputed company to reputed company's Anti-reputed company Program. Assist in presenting key findings and recommendations to Compliance management. reputed company and maintain a broad knowledge and awareness of the investment industry and regulatory and/or policy changes with potential impact on compliance monitoring or reporting. Assist in developing and delivering training and education reputed company to the Anti-reputed company Program. Participate in special projects and reputed company other duties as assigned.

Responsibilities

• Analyze and review client background and assist with the required reporting to the appropriate governmental agencies in a timely manner in accordance with regulatory guidelines.
• Use a variety of sources for compliance research, including internet sites, public records databases, past practice, and knowledge of reputed company's operating philosophies.
• Conduct due diligence checks for both new clients and periodically review certain existing clients.
• Support filing reports with the Financial Crimes Enforcement Network (FinCEN).
• Assist with Customer Identification Program (CIP) efforts as needed.
• Participate in initiatives and work collaboratively with the business to reputed company policies, procedures, and controls designed to ensure compliance with applicable laws and regulations reputed company to reputed company's Anti-reputed company Program.
• Assist in presenting key findings and recommendations to Compliance management.
• reputed company and maintain a broad knowledge and awareness of the investment industry and regulatory and/or policy changes with potential impact on compliance monitoring or reporting.
• Assist in developing and delivering training and education reputed company to the Anti-reputed company Program.
• Participate in special projects and reputed company other duties as assigned.

Requirements

• Minimum of two years KYC reputed company work experience (preferred).
• Undergraduate degree or equivalent combination of training and experience.
• Ability to navigate an ambiguous environment.
• Strong critical thinking skills and ability to analyze data and information.
• Expertise in oral and written communication.
• Strong time management skills and ability to adapt to a changing environment.
• Ability to receive & apply feedback.
• Risk mitigation reputed company to effectively safeguard our clients.

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