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KYC Operations Analyst

Company: TSR Consulting Services, Inc.
Location: Jersey City
Posted on: September 14, 2020

Job Description:

TSR is a premier National U.S. Staffing company with over 50 years of staffing excellence. Our client, a Global Wealth Management Firm is hiring an KYC Operations Analyst on a Contract basis in Jersey City, NJ Contract- Remote until further notice Role Overview The role of the KYC Operations analyst is to ensure that the firm and its employees conduct business in accordance with federal and state laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, The Money Center Bank, the Commodity Futures Trading Commission, Client, and other governmental agencies, self-regulatory organizations and internal policies and industry best practices. The KYC Team Lead is accountable for executing the Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation's of the branch. This includes delivering the Compliance program for anti-money laundering, anti-bribery, sanctions, Cross Border, Fiscal Compliance and related disciplines. Identify key risks in the current client lifecycle management process and recommend strategies to for future state design to mitigate AML risks while operationalizing efficiency levers and reduce account opening lead times Your Responsibilities Conducts initial analysis of new account EDD packages Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support Front Office by providing guidance on KYC compliance requirements Translate AML policy for the Front Office to understand and execute Ensure KYC standardpolicy is consistently applied in the Front Office Ensure client vetting data and document processing comply with regulations, guidelines, standards and policies for all new accounts Obtains and reviews required EDD documentation in accordance with CUSO policy and procedures Completion of Final Due Diligence Checklist and negative news searches Conducts initial review of Periodic KYC Reviews Execute account maintenance updates Process client lifecycle related reports Your Experience Excellent written and verbal communication skills Ability to interact and work closely with business stakeholders at all levels of seniority Strong understanding of AML OFAC regulations Strong understanding of commercial banking and broker dealer products and services Possess strong analytical thinking and critical reasoning skills Ability to work effectively in a team environment Ability to effectively handle a fast paced environment and successfully meet established deadline requirements Self-motivated with the ability to work independently Please contact me directly if you are interested in learning more about this opportunity or to discuss our referral program if you know anyone that may be interested. Regards, Patrick Smith Strategic Recruitment TSR Consulting, Edison, NJ 646-668-4440

Keywords: TSR Consulting Services, Inc., Jersey City , KYC Operations Analyst, Professions , Jersey City, New Jersey

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