AML/KYC Analyst

AML/ KYC Analyst

12 Month Contract (Possible Extension or Contract-to-Hire)

Location: Hybrid (Client located in Houston, TX)

* Must be able to work on a W-2

* Must be local to Houston, TX area

Our client in the oil and gas industry has a KYC (Know Your Customer) Support role open in Houston, TX. Individual must have experience in either Banking KYC or Energy KYC and experience in Tier 1 Financial Institutions.

Must Have:

• Experience in KYC (Know Your Customer) / AML (Anti-Money Laundering)
• Experience in Tier 1 Financial Institutions
• Banking/Energy experience

Position Overview: Seeking two detail-oriented individuals to assist in the KYC (Know Your Customer) department. The ideal candidates will have experience in either Banking KYC or Energy KYC and will be responsible for supporting system setups, analyzing information, and addressing inquiries from internal stakeholders.

Key Responsibilities:

• Assist in the administration of KYC processes, applying a specialized understanding of the assigned areas and interfacing with related departments.
• Support system setups and changes based on provided information, ensuring accuracy and compliance.
• Analyze complex information and handle activities with moderate variation, addressing less straightforward questions with necessary adjustments.
• Work within a limited variety of well-defined procedures and practices, with progress and results supervised by a manager.
• Proactively inform internal stakeholders, sharing relevant information and answering questions regarding KYC rules and procedures.
• Explain possible consequences of choices related to KYC processes and procedures.

Qualifications:

• Minimum of 1 year of working experience in KYC/AML (Anti-Money Laundering) areas.
• Experience in Tier 1 Financial Institutions (Wholesale, Commercial/Corporate, Investment Banking) and/or large Commodities or Trading Houses (Oil, Energy).
• Strong analytical skills and attention to detail.
• Excellent communication skills, with the ability to share information clearly and effectively.
• Ability to work autonomously within a defined scope, supporting management and specialists.

You Will Receive The Following Benefits:

Medical & Dental Insurance

Health Savings Account (HSA)

401(k)

Paid Sick Time Leave

Pre-tax Commuter Benefit

Applicants must be currently authorized to work in the United States on a full-time basis now and in the future.

Motion Recruitment provides IT Staffing Solutions (Contract, Contract-to-Hire, and Direct Hire) in major North American markets. Our unique expertise in today’s highest-demand tech skill sets, paired with our deep networks and knowledge of our local technology markets, results in an exemplary track record with candidates and clients.

You Will Receive The Following Benefits:

• Medical & Dental Insurance
• Health Savings Account (HSA)
• 401(k)
• Paid Sick Time Leave
• Pre-tax Commuter Benefit
• Applicants must be currently authorized to work in the United States on a full-time basis now and in the future.

Motion Recruitment provides IT Staffing Solutions (Contract, Contract-to-Hire, and Direct Hire) in major North American markets. Our unique expertise in today’s highest-demand tech skill sets, paired with our deep networks and knowledge of our local technology markets, results in an exemplary track record with candidates and clients.