KYC Analyst

job summary:
SUMMARY OF DAY-TO-DAY RESPONSIBILITIES:

Day to day includes Customer Review AML centric/Screening Dispositioning. Incumbent

will then present AML driven insights in a digestible manner to program executives.

Scope of work includes (but is not limited to):

- Creating reporting dashboards on AML audit remediation efforts

- Translating raw data from excel to digestible PowerPoint graphs

- Presenting data to key business executives

Other accountabilities include:

- Representing the business on all meetings and activities.

- Conducting sessions with business line leaders and tracks activities.

- Reviewing Process Standards and determines gaps for remediation.

MUST HAVE:

1) 5 + years experience working in a KYC or FIU investigations role.

2.) Previous banking or financial institution experience - preferrable a large Bank

Soft Skills:

1.) Strong interpersonal, presentation, and communication skills (both written & verbal)

NICE TO HAVE

1.) ACAMS certification

2.) Salesforce and/or nCINO knowledge/experience

3.) Experience with Tableau, Visio, Advance Excel (v-lookups, pivot tables), PEGA is an asset

4.) Reporting experience

44

EDUCATION - university level education (any discipline)

location: Telecommute
job type: Contract
salary: $44 - 52 per hour
work hours: 8am to 5pm
education: Bachelors

responsibilities:
SUMMARY OF DAY-TO-DAY RESPONSIBILITIES:

Day to day includes Customer Review AML centric/Screening Dispositioning. Incumbent

will then present AML driven insights in a digestible manner to program executives.

Scope of work includes (but is not limited to):

- Creating reporting dashboards on AML audit remediation efforts

- Translating raw data from excel to digestible PowerPoint graphs

- Presenting data to key business executives

Other accountabilities include:

- Representing the business on all meetings and activities.

- Conducting sessions with business line leaders and tracks activities.

- Reviewing Process Standards and determines gaps for remediation.

qualifications:
MUST HAVE:

1) 5 + years experience working in a KYC or FIU investigations role.

2.) Previous banking or financial institution experience - preferrable a large Bank

Soft Skills:

1.) Strong interpersonal, presentation, and communication skills (both written & verbal)

NICE TO HAVE

1.) ACAMS certification

2.) Salesforce and/or nCINO knowledge/experience

3.) Experience with Tableau, Visio, Advance Excel (v-lookups, pivot tables), PEGA is an asset

4.) Reporting experience

EDUCATION - university level education (any discipline)

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad Digital, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact [email protected].


Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad Digital offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.

It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.