KYC Analyst Job at Robert Half, New York, NY

c1R0S0hnMGhoMDliczBjYVh1VzI4Q1EvRlE9PQ==
  • Robert Half
  • New York, NY

Job Description

Job Description

Job Description

We are looking for a dedicated KYC Analyst to join our team on a long-term contract basis in New York, New York. In this role, you will play a critical part in ensuring compliance with regulatory standards and enhancing customer onboarding processes. Your expertise in banking and financial services will contribute to maintaining accurate and secure client records.

Responsibilities:
• Conduct thorough Know Your Customer (KYC) reviews and analysis to ensure compliance with regulatory requirements.
• Manage and streamline customer onboarding processes in alignment with company policies and industry standards.
• Assess and mitigate credit risk by analyzing customer profiles and transaction histories.
• Collaborate with internal teams to enhance anti-money laundering (AML) detection and prevention strategies.
• Review and update client information to maintain accurate records and identify potential risks.
• Utilize programming tools and environments to support compliance-related data analysis.
• Provide insights and recommendations for improving KYC and AML processes.
• Stay informed about changes in financial regulations and ensure adherence across all operations.
• Build strong relationships with stakeholders to facilitate effective communication and problem-solving.
• Prepare detailed reports and documentation for audits and regulatory reviews.• Minimum of 3 years of experience in KYC, AML, or related roles within the banking or financial services industry.
• Strong knowledge of anti-money laundering regulations and credit risk management principles.
• Proficiency in programming tools and environments relevant to compliance tasks.
• Familiarity with customer onboarding procedures and regulatory standards.
• Ability to analyze and interpret data to identify risks and trends.
• Excellent communication skills to collaborate with teams and stakeholders.
• Detail-oriented mindset with a commitment to maintaining accurate records.
• Strong problem-solving skills and ability to adapt to evolving regulatory requirements.

Job Tags

Long term contract, Contract work,

Similar Jobs

BWXT

Engineer 1 -- Engineering (PIPELINE) Job at BWXT

 ...continents. Our joint ventures provide environmental restoration and operations management at a dozen U.S. Department of Energy and NASA facilities. BWXT's technology is driving advances in medical radioisotope production in North America and microreactors for various... 

Platinum Parking, LLC

Parking Enforcement Patroller- Ft. Worth Job at Platinum Parking, LLC

 ...Job Description Job Description $17 per hour Parking Enforcement Patroller in the Ft Worth area Part Time Saturday and Sunday 1st shift or 2nd shift available Since starting in 1999, Platinum Parking has grown to be one of the leaders in the industry... 

CARTI

RN, Clinical Research Job at CARTI

 ...Join to apply for the RN, Clinical Research role at CARTI . Brief Description The RN, Clinical...  ...timely data collection, documentation, entry, and reporting; schedule and participate...  ...to satellite clinics. Seniority Level ~ Entry level Employment Type... 

Moffitt Cancer Center

Clinical Nurse Specialist Job at Moffitt Cancer Center

 ...earned the prestigious Magnet designation in recognition of its nursing excellence. Moffitt is a National Cancer Institute-...  ...and help shape the future we envision. Summary The Clinical Specialist represents and supports the mission, philosophy and goals of... 

Cy-Pain & Spine

Full-Time Medical Front Office Receptionist Job at Cy-Pain & Spine

 ...Description : We are looking to hire a Full-Time Medical Receptionist with excellent organizational and administrative skills. Medical...  ...s safety concerns promptly to appropriate personnel. Work Experience Requirements Pleasant, professional, and articulate phone...