Senior KYC Analyst Job at JPC Partners, Audubon, PA

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  • JPC Partners
  • Audubon, PA

Job Description

JPC Partners is looking for a Sr. KYC Analyst that will conduct in-depth due diligence on new and existing customers/members using a structured KYC methodology, in a timely manner, in order to identify and assess the risks they present. This work will support obligations related to FinCEN, OFAC, and other regulatory efforts.
Job Duties
  • Conduct thorough customer and/or enhanced due diligence and verification processes in accordance with regulatory requirements and industry best practices.
  • Collaborate with internal teams to obtain necessary information for KYC procedures to reduce likelihood of bad actors in the client’s environment.
  • Review and analyze customer documents, identifying and resolving discrepancies.
  • Perform necessary outreach to existing customers/members and pending applicants to ensure the most accurate information is received.
  • Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
  • Review reports to assess credit risk exposure.
  • Stay up-to-date on changes in KYC and AML regulations and best practices.
  • Update and maintain customer records, ensuring accuracy and completeness.
  • Safeguard customer data that is received.
  • Maintain knowledge of the business environment, objectives and requirements relative to the processes and tools and use that knowledge to develop communications for internal and external stakeholders.
  • Present, facilitate and lead assigned process improvements using methods of data gathering and analysis, problem solving and project management
  • Support activities regarding education and communication of findings and data to drive to quality outcomes.
Required Qualifications
  • 5+ years of work experience in a similar role conducting analytical research and leading projects within the banking or financial services sector
  • Bachelor’s Degree in Finance, Business Administration or equivalent work experience
  • In-depth knowledge of KYC, AML, and CTF regulations and procedures
  • Experience within the field of fraud detection/prevention, preferably in Utility or Banking industry
  • Ability to develop strong relationships with multiple departments and divisions
  • Ability to work in a team environment as a team member or as team leader
  • Ability to produce high-quality work products with attention to detail
  • Ability to visualize and solve complex problems
  • Experience in analyzing large volumes of data and creating summary reports.
  • Ability to use Microsoft Office Suite (MS-Word, MS-Excel and MS-PowerPoint)
Preferred
  • MBA
  • CAMS, CFCS, CFE or other anti-financial crime certification
  • Previous experience in a similar role within the banking or financial services sector.
  • In-depth knowledge of KYC (Know Your Customer), AML (Anti-Money Laundering), and CTF (Counter-Terrorism Financing) regulations and procedures
  • Experience within the field of fraud detection/prevention, preferably in the Utility or Banking industry
  • Experience in the application of advanced planning, modeling and analytical techniques
  • Experience managing projects
  • Ability to deliver presentations and/or training using acceptable methods and techniques
  • Experience developing policies, procedures, standards or manuals
  • Experience documenting and improving business processes

Job Tags

Work experience placement,

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