RESPONSIBILITIES:
Kforce has a client in Jersey City, NJ that is seeking a KYC Onboarding Analyst.
Responsibilities:
- Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and ad hoc production
- Initiates and completes high quality KYC files inclusive of data input, research and analysis
- Identify data anomalies and assist on root cause analysis to minimize errors
- Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes
- Independently manage multiple simultaneous requests inclusive of customer data maintenance in a high pressure work environment
- Promptly address queries and assist with problem-solving of matters received from applicable Bank personnel
- Remediate erroneous customer data
- Identify, detect, or report suspicious activities in banking and finance services
- Serve as a Subject Matter Experts (SME) - for core internal bank system and onboarding & KYC procedures
- Project participation
- Contribute to work flow or process redesign to achieve efficiencies
- Manage and deliver individual projects as assigned
- Other duties as assigned
REQUIREMENTS:
- 2+ years of prior experience in the field of Anti-Money Laundering in financial services industry with understanding of banking product and services
- Solid knowledge of KYC/AML and data governance policy and understanding of business activities, compliance/risk issues
- Solid understanding of business activities, compliance/risk issues
- Knowledge of business lines served, including correspondent banking and foreign financial institutions
- Knowledge of and ability to identify, detect or report suspicious activities in banking and finance services
- Must have worked in a data entry operations
- Knowledge of and ability to utilize tools, techniques and processes for gathering data utilizing 3rd party tools such as Dun Bradstreet, LexisNexis, government registries, etc.
- Knowledge of various types of customers and ability to analyze customer activities, profiles and source information
- Excellent attention to detail, organized approach and strong problem solving/facilitation abilities
- Mature approach with excellent influential communication (verbal/written) skills
- Strong time management,, work organization and multi-tasking skills with a drive for efficiency, accuracy and risk management controls while maintaining 100% dedication, excellent attitude and flexibility
- Proficiency in MS Office - Word, Excel, PowerPoint