Robert Half

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Compliance Analyst

at Robert Half

Pay: $29.74 to $34.43/hour
$29.74 - $34.43/hr
Posted: 5/8/2019
Job Status: Contract/Temporary
Job Reference #: 04730-0010957108
Keywords:

Job Description

Description
Fortune 50 Bank is seeking a KYC Analyst to join their Middle Office Operations/Onboarding team on a contract basis. As a KYC Analyst, you will be responsible for approving, opening, and determining the priority of new bank accounts with the firm. You will also validate the legal information and financial data of new clients to ensure compliance. You will also be responsible for various aspects of onboarding new clients of the bank. Partnering with Onboarding Officers, you will be responsible for gathering, reviewing, analyzing, and presenting the AML risk levels of new clients before being submitted for review by the client-facing team.
Requirements
Previous experience in document review (legal or trust documentation/business banking)
Ability to multitask comfortability and manage multiple projects simultaneously
Flexible and dynamic team player with excellent communication skills
Basic Microsoft excel experience
Ability to handle conflict and thrive on constructive criticism
Previous retail banking experience
Associate's or Bachelor's Degree preferred

Application Instructions

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