KYC Screening Analyst

The KYC Screening Analyst will play a key role in ensuring compliance with regulatory requirements by conducting thorough customer due diligence and risk assessments. This temporary position offers an opportunity to work in the legal department of a financial services organization in New York.

Client Details

This opportunity is with a large organization operating in the financial services industry. The company is well-established with a focus on delivering high-quality services and maintaining compliance with regulatory standards.

Description

• Perform Know Your Customer (KYC) screenings to ensure compliance with legal and regulatory requirements.
• Analyze customer data to identify potential risks and escalate any issues to the appropriate teams.
• Assist in maintaining accurate records of all due diligence activities and findings.
• Collaborate with internal teams to gather required documentation and resolve discrepancies.
• Monitor and update customer risk profiles on an ongoing basis.
• Support audits and regulatory reviews by providing necessary documentation and reports.
• Stay informed about changes in compliance regulations and ensure adherence to them.
• Contribute to process improvements to enhance the efficiency and accuracy of KYC screenings.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

Profile

A successful KYC Screening Analyst should have:

• Strong knowledge of KYC processes and regulatory requirements in the financial services industry.
• Experience with customer due diligence, risk assessment, or related functions.
• Excellent attention to detail and analytical skills to identify potential compliance issues.
• Proficiency in using compliance tools and software for screening and monitoring purposes.
• Effective communication skills to collaborate with internal teams and stakeholders.
• A proactive and adaptable approach to managing changing priorities and deadlines.

Job Offer

• Competitive hourly pay ranging from $30-$42 USD, depending on experience.
• Opportunity to work in a reputable financial services organization in New York.
• Exposure to compliance and regulatory processes in the legal department.
• Access to a supportive and professional work environment.

If you are ready to take on this exciting temporary role, apply today to join the team as a KYC Screening Analyst in New York!

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.