KYC Onboarding Analyst jobs in United States
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MJ Boyd Consulting ยท 1 week ago

KYC Onboarding Analyst

positionHouston, TX
timeFull-time
remoteOnsite
seniorityMid Level
money$35/hr - $45/hr
date3+ years exp

MJ Boyd Consulting is seeking a KYC Onboarding Analyst to support the business with processing client requests related to account management. The role involves ensuring compliance with KYC regulations, conducting reviews, and escalating issues as necessary while maintaining strong awareness of the compliance program.

BankingConsultingCyber SecurityFinanceRecruitingStaffing Agency
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Growth Opportunities

Responsibilities

Support the business with the processing of all client requests, including but not limited to new accounts opening, account closure, maintenance of customer accounts, periodic and event driven account reviews, account change requests, etc. and process requests in a timely and accurate manner
Ensure appropriate initial and ongoing screening based on the customer's KYC profile, including name list screening, adverse media searches, and initial disposition of results
Complete timely, accurate, and consistent KYC reviews, communicate documentation deficiencies, and follow up on aged onboarding requests
Accurately escalate accounts for additional approval in accordance with internal policies and procedures
Maintain and complete actions necessary to ensure appropriate customer AML Risk classification
Communicate and escalate red flags detected during the client onboarding process or during the course of the relationship to manager/lead
Demonstrate a strong awareness of the RIA's compliance program and effectively utilize its tools

Qualification

KYC/AML experienceClient onboardingCompliance knowledgeBilingual English-SpanishProblem-solving skillsAttention to detailTeamworkEffective communicationTime management

Required

Bachelor's degree in Business Administration, Law or related
3-5 years of experience in client onboarding, compliance, KYC/AML, or related functions in financial services
Highly motivated self-starter with excellent problem-solving skills and attention to detail
Ability to communicate effectively with a wide range of people across different functions and levels of seniority
Ability to prioritize multiple assignments and meet deadlines
Problem-solving skills and focus on collaboration and teamwork
Bilingual English-Spanish

Company

MJ Boyd Consulting

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MJ Boyd Consulting focuses on Compliance, Audit, Risk, and Cyber Security in the Banking and Finance industry.
dateFounded in 2009
location
New York, New York, USA
people-size51-200 employees
web-link
http://www.mjboyd.net

Funding

Current Stage
Growth Stage

Leadership Team

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Alex Pole, CAMS
Partner
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Malcolm Boyd
Managing Partner
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Company data provided by crunchbase