Robert Half

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Compliance Analyst

at Robert Half

Pay: $29 to $34/hour
$29 - $34/hr
Posted: 5/8/2019
Job Status: Contract/Temporary
Job Reference #: 04730-9501937777
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Job Description

Description
Robert Half is hiring a Compliance Analyst for one of our Fortune 500 banking and financial clients in Phoenix, AZ.

Job Title: Compliance Analyst
Location: Phoenix, AZ 85004
Hours: M-F 8a-5p

Job Description:
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.

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

This opportunity is temporary with the strong possibility of becoming a full-time position.

For immediate consideration, please send an updated resume as a Word document attachment to joe.buron@roberthalf.com include "Phoenix Candidate" in the subject line.

If this position is not a good fit for you, but you know of someone else who is looking for work in the Phoenix area, please feel free to pass along my contact information.
Requirements
Robert Half is hiring a Compliance Analyst for one of our Fortune 500 banking and financial clients in Phoenix, AZ.

Job Title: Compliance Analyst
Location: Phoenix, AZ 85004
Hours: M-F 8a-5p

Job Description:
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.

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

This opportunity is temporary with the strong possibility of becoming a full-time position.

For immediate consideration, please send an updated resume as a Word document attachment to joe.buron@roberthalf.com include "Phoenix Candidate" in the subject line.

If this position is not a good fit for you, but you know of someone else who is looking for work in the Phoenix area, please feel free to pass along my contact information.

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!