192 applicantsPosted by Agency

Company

TEKsystems · 13 hours ago

KYC Analyst

Charlotte, NC

Contract

Remote

Entry, Mid Level

$28/hr - $32/hr

2+ years exp

Maximize your interview chances

Information Technology

H1B Sponsor Likely

Insider Connection @TEKsystems

Discover valuable connections within the company who might provide insights and potential referrals.
Get 3x more responses when you reach out via email instead of LinkedIn.

Responsibilities

Conduct regular and ad-hoc screenings of client lists against various databases and watchlists, including OFAC, AML, and other regulatory lists such as Negative news screening, etc.

Analyze client data to identify high-risk accounts and flag suspicious activities or transactions for further investigation.

Collaborate with compliance, risk management, and other internal teams to ensure that all client screenings are thorough and effective.

Maintain accurate and up-to-date records of screening results, findings, and actions taken in accordance with established procedures.

Stay current on regulatory changes and industry best practices related to client screening and compliance requirements.

Assist in the development and enhancement of screening processes and tools to improve efficiency and accuracy.

Provide support during audits, examinations, and regulatory inquiries related to client screening activities.

Prepare reports and presentations for management outlining trends, issues, and compliance performance metrics.

Participate in ongoing training and development to enhance knowledge of compliance regulations and the financial services industry.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

ComplianceAnti-Money Laundering (AML)Regulatory frameworksMicrosoft Office SuiteCompliance software toolsData analysis

Required

Bachelor’s degree in Finance, Business Administration, law or a related field.

Minimum of (2-4 years) of experience in compliance, anti-money laundering, or a related field within the financial services industry.

Familiarity with regulatory frameworks and guidelines (e.g., BSA, OFAC, AML).

Strong analytical skills with the ability to interpret complex data and identify trends.

Excellent attention to detail and problem-solving abilities.

Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and experience with compliance software tools.

Benefits

Medical, dental & vision

Critical Illness, Accident, and Hospital

401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available

Life Insurance (Voluntary Life & AD&D for the employee and dependents)

Short and long-term disability

Health Spending Account (HSA)

Transportation benefits

Employee Assistance Program

Time Off/Leave (PTO, Vacation or Sick Leave)

Company

TEKsystems

Glassdoor

3.9

At TEKsystems, they understand people. Every year they deploy over 80,000 IT professionals at 6,000 client sites across North America,

Founded in 1994

Hanover, Maryland, USA

10001+ employees

http://www.teksystems.com

H1B Sponsorship

TEKsystems 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

2023 (16)

2022 (23)

2021 (45)

2020 (48)