Kelly · 3 weeks ago
AML/KYC Intake Analyst
New Castle, DE
Contract
Hybrid
New Grad, Entry Level
$30/hr - $33/hr
0+ years expKelly is an innovative global bank, and they are seeking an AML/KYC Intake Analyst to join their team in New Castle, DE. The role involves analyzing referral activity, conducting KYC research, and managing caseloads to ensure compliance with AML regulations.
OutsourcingProfessional Services
Hiring Manager
Asim Kazi
Responsibilities
Analyze referral activity to identify potential risks and determine the necessity for further investigation
Initiate and create manual cases, ensuring all relevant information is captured for subsequent action by execution analysts
Conduct in-depth Know Your Customer (KYC) and account research utilizing a variety of internal systems and platforms
Identify and document client relationships the firm's banking infrastructure to support holistic risk assessment
Manage and prioritize individual caseloads effectively, ensuring timely completion and adherence to established Service Level Agreements (SLAs)
Review and assess Anti-Money Laundering (AML) referrals originating from various business units, ICRM, and other internal teams across the company
Contribute to control-related tasks, initiatives, and special projects as required, supporting the overall compliance framework
Adhere to all established departmental procedures, policies, and regulatory guidelines to ensure consistent and compliant work performance
Document and report review findings accurately, preparing clear and concise summaries for case files
Collaborate with internal stakeholders to gather additional information pertinent to active cases, ensuring comprehensive investigation
Qualification
Required
Bachelor's degree
Up to 2 years of experience within a large global Bank
Experience with Know Your Customer (KYC) activities
Proficient computer skills
Attention to detail and ability to research using a variety of sources
Effective verbal and written communication skills
Excellent analytical and problem solving skills
Strong organizational skills with the ability to manage multiple priorities and deadlines effectively
Preferred
Strongly prefer comprehensive knowledge of AML regulations
Company
Kelly
We’ve been helping organizations find the people they need longer than any other company in the world.
10001+ employees
H1B Sponsorship
Kelly has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (85)
2024 (76)
2023 (59)
2022 (74)
2021 (81)
2020 (65)
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Chris Layden
Chief Executive Officer
N
Nicholas Zuhlke
Vice President, Controller, and Chief Accounting Officer
Recent News
Kelly Services, Inc.
2025-11-08
2025-11-08
Company data provided by crunchbase