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Anti-Money Laundering Specialist

Salary undisclosed

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The key responsibilities of a KYC analyst include:

• Developing knowledge of AML/BSA regulations

• Completing KYC for onboarding clients and updating data for pre-existing customers (renewing KYC) by reviewing client information and documentation, vendor database, etc.

• Performing data quality reviews of workstations

• Ensuring all data has been documented as per regulations and compliance guidelines

• Ensure all data complies with regulatory, legal, bank, and audit requirements

• Look for other projects assigned within the scope of AML/KYC business quality

• Screening KYC for new clients as per global KYC requirements

• Authenticating information as per local KYC guidelines and global procedures using a variety of independent research tools

• Determining client’s risk profile by analyzing client data, their documents, or any suspicious information

The key responsibilities of a KYC analyst include:

• Developing knowledge of AML/BSA regulations

• Completing KYC for onboarding clients and updating data for pre-existing customers (renewing KYC) by reviewing client information and documentation, vendor database, etc.

• Performing data quality reviews of workstations

• Ensuring all data has been documented as per regulations and compliance guidelines

• Ensure all data complies with regulatory, legal, bank, and audit requirements

• Look for other projects assigned within the scope of AML/KYC business quality

• Screening KYC for new clients as per global KYC requirements

• Authenticating information as per local KYC guidelines and global procedures using a variety of independent research tools

• Determining client’s risk profile by analyzing client data, their documents, or any suspicious information