What are the responsibilities and job description for the KYC/ AML/AFC Analyst position at AptoNet Inc?
Job Description:
Title : KYC (Jax)
Location : Jacksonville , FL(Hybrid - 2 days in the office)
Company : EnableIT
Duration : 6 Months Extendable
The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Operator also assists the Bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.
Dress Codes:
All qualified applicants will receive consideration for employment without regard to age, race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Recommended Skills
- Anti Money Laundering
- Dress Codes
- Finance
- Governance
- Standard Operating Procedure
- Operational Level Agreement