Robert Half

Receive alerts when this company posts new jobs.

Similar Jobs

Job Details

Compliance Analyst

at Robert Half

Pay: $25 to $30/hour
$25.00 to $30.00 per hour
Posted: 4/29/2019
Job Status: Contract/Temporary
Job Reference #: 04730-9501918140

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:

The Client Onboarding Officer will assist with the drafting and gathering of client documents and make independent recommendations regarding AML risk at a client level prior to final review by the client-facing team.

? 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 JPMorgan 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

Please click on the link below to apply for this position. A new window will open and direct you to apply at our corporate careers page. We look forward to hearing from you!