Robert Half

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KYC Compliance Analyst

at Robert Half

Pay: up to $30.30/hour
$$30.30 - $30.30/hr
Posted: 4/5/2019
Job Status: Contract/Temporary
Job Reference #: 04730-9501876112
Keywords:

Job Description

Description
My client is looking for individuals to interview for a Compliance Operations position (KYC Analyst)

As an KYC Analyst you will review and analyze underlying data gathered to assess whether the alert should be cleared or if there is reasonable cause to escalate to case and/or SAR.
Act as a KYC and AML subject matter resource for KYC due diligence teams

If any of the above applies to you, please send your resume to crystal.davis@roberthalf.com

Strong investigative, processing and analytical skills
* The ability to work independently
* Self-driven initiative and the ability to adapt to change in a fast-paced environment
* Quick learning skills
Requirements
* Previous experience reviewing of clients’ KYC records
* A strong sense of ownership and responsibility
* Drives results through leadership, people, communication and influence
* Comfortable with change, ambiguity, debate, conflict and informed risk taking
* Multi-tasker who can manage multiple streams of work concurrently
* Willingness to make decisions, while ensuring buy in from stakeholders.

Please send your resume to crystal.davis@roberthalf.com

Application Instructions

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