What are the responsibilities and job description for the KYC Risk Analyst position at Bank Client?
KYC Risk Analyst - Contract Opportunity - 100% Remote
Position Overview:
- Analyze existing KYC records and perform data entry to new system of records.
- Gathers information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc.
- Conducts follow-up with account officer for any missing or necessary documentation, escalates as appropriate.
- Reviews results from third-party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc.
- Conducts further research
- Escalates to appropriate department
- Inputs results into corresponding databases
- Interacts with various internal lines of business as needed to support reporting solutions.
- Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).
- Completes all required training.
- Data Entry KYC records.
- Responsible for the quality assurance and integrity of the "Know Your Client (KYC) program on new and existing client relationships.
- KYC experience preferred.
- Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, solid oral and written communication skills, ability to multi-task and solid knowledge of Bank Secrecy Act and USA PATRIOT acts. Banking experience is required.
Job Type: Contract
Salary: $30.00 - $50.00 per hour
Schedule:
- 8 hour shift
- Monday to Friday
Work Remotely:
- Yes
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