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,