Robert Half

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at Robert Half

Pay: up to $30.30/hour
$$30.30 - $30.30/hr
Posted: 4/5/2019
Job Status: Contract/Temporary
Job Reference #: 04730-9501875411

Job Description

Robert Half Strategic Account is currently staffing Compliance Analyst with one of our fortune 50 banking client in Phoenix, AZ! As an Compliance Analyst you will be responsible for:

* Partnering with the client facing teams to collect required legal documents and associated information to meet all regulatory and internal polices
* Act as a subject matter expert on required legal documents and process to onboard a client to PB platforms
* Undertake quality review of clients’ KYC records
* Manage and facilitate client due diligence, including coordinating the participation of stakeholders who have KYC responsibilities
* Serve as point of contact for KYC and reporting issues for designated clients
* Act as a KYC and AML subject matter resource for KYC due diligence teams
* Act as a subject matter resource on the KYC/AML policies and procedures
* Participate in annual AML discussions with clients
* Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues

* BS/BA Degree - Accounting, Finance, or Business preferred or equivalent military experience
* 3 to 5 years of experience with in a financial services, operational or compliance fields
* Prior experience in AML / KYC a plus
* Client Onboarding and/or documentation analysis experience preferred.
* Strong written and oral communication skills
* Independent, self-motivated, with an ability to adapt and be flexible in a team environment
* Ability to directly address conflicts and escalate issues where appropriate
* Strong analytical, prioritization and organizational skills
* Ability to work under pressure and to fixed deadlines


Application Instructions

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