BSA/KYC Support Analyst
Employment Information
Report this job
Job expired or something wrong with this job?
Job Description
BSA/KYC Support Analyst responsible for KYC forms accuracy and compliance evaluations. Assisting with detailed research, tracking accounts linked to suspicious activity reports, and ensuring BSA standards are met.
Responsibilities:
- Examine Know Your Customer (KYC) forms for completeness and accuracy, ensuring profiles meet BSA policy standards
- Evaluate expected customer activity to confirm alignment with their business profile
- Conduct research on customers for adverse media using internet sources and compliance tools
- Identify and address KYC deficiencies, update profiles as needed and analyze unusual account activity flagged by AML systems or manual reviews
- Perform detailed research using internal systems and public sources to validate cases, including verification via World Check
- Compose Suspicious Activity Report (SAR), via the AML Monitoring software system, for management approval and prepare SAR files for distribution to FINCEN
- Monitor accounts, which related SAR’s have been filed but the account was not closed, within 90 days of SAR filing
- Recommend actions to BSA management based on findings and prepare Suspicious Activity Reports (SARs) for FINCEN submission
- Track accounts linked to SARs to ensure compliance within required timelines
Requirements:
- Bachelor’s degree or equivalent in a related field of study such as Business or Criminal Justice and two 2+ years of banking experience with a strong understanding of BSA regulations
- An Associate’s degree or equivalent in a related field of study and 2+ years of BSA related experience
- Combination of education and experience will be considered
- Must be able to understand and implement job related policies and procedures
- Must have good project and time management skills
- High quality service advocacy
- Must possess good analytical, organizational, interpersonal, verbal and written communication
- Computer knowledgeable in MS Software, (e.g. Excel, Word, and Outlook) and internet savvy
Benefits:
- None specified
Similar Jobs
Mid-level Technical Support Analyst – Night Shift, 12x36 Schedule
Technical Support Analyst focused on night shift service stabilisation for key clients. Involves troubleshooting complex network and VOIP incidents in critical environments.
Automation Support Engineer – NOC
Automation Support Engineer monitoring and troubleshooting Cerby’s automation platform. Collaborating with teams to ensure uptime and continuously improving automated flows.
Senior Designated Support Engineer
Principal Support Engineer providing expert support and guidance for RSA'sIdentity and Access Management solutions. Cultivating relationships with global customers and resolving complex technical issues.
CMS Support Developer
CMS Support Developer responsible for maintaining and improving client websites. Focus on WordPress, troubleshooting, and support for various CMS platforms in a digital marketing agency.
Technical Support, German
Technical Support Referent managing automotive support requests and solutions. Collaborating with colleagues while ensuring compliance with quality and operational procedures.
Product Support Analyst
Product Support Analyst handling customer inquiries and technical issues for KatRisk. Engaging professionally across teams to ensure timely resolution and service quality.
Application Support Analyst, AWS – Mid
Application Support Analyst monitoring applications and resolving incidents for a global AI company. Collaborating with development teams and maintaining documentation for improved reliability.
Junior Trilingual Support Analyst
Technical Support Analyst providing level 1 assistance for hardware and software issues at Stefanini. Involves installation, configuration, and troubleshooting support tasks for clients.
Senior Technical Support Analyst, Libras
Analista de Suporte Técnico Sênior na Stefanini, prestando suporte técnico remoto. Atendendo e registrando solicitações de usuários e solucionando incidentes relacionados a sistemas.
Junior Support Analyst – L1
Analista de Suporte Junior atuando remotamente para a Stefanini. Registra e atende solicitações de suporte técnico de usuários.
IT Applications Support Analyst, Bilingual French, English
IT Applications Support Analyst providing tier 1 support to SAP application users. Responsible for troubleshooting technical SAP issues and managing user access provisioning.
Technical Support Consultant, Networking
Technical Support Consultant delivering outstanding customer support for networking issues. Join a global support leader with a focus on customer satisfaction and employee development.
Technical Support Tier 2
Technical Support Technician providing customer service and technical support remotely. Collaborating with a tier 2 customer operations team on complex troubleshooting across multiple telecommunications services.
Customer Support Engineer
Customer Support Engineer providing AI-assisted troubleshooting and support for Unily clients. Handling end-to-end case management and delivering high-quality client interactions across regions.
IT Support Engineer
IT Support Engineer taking ownership of internal IT operations, integrating agency systems at Dwelly. Managing technical support, infrastructure, and acquisitions for seamless productivity.
Tier 2 Technical Support Engineer
Providing Tier 2 technical support for Cynet products while ensuring customer satisfaction. Working closely with R&D and SOC teams for effective issue resolution in a remote setting.
IT Support Engineer
IT Support Specialist responsible for Tier 1 IT support for Andromeda, assisting North American employees from Pakistan. Involves troubleshooting, ticket management, and proactive customer engagement.
L3 Support Engineer – Full Stack Support
L3 Support Engineer ensuring stability and performance of AIM's cloud-based systems. Leading troubleshooting and mentoring L1/L2 engineers in automation and AI-driven workflows.
Support Developer
Support Developer responsible for ongoing health and performance of client websites and applications at Lullabot. Involves collaboration, troubleshooting, and enhancing Drupal platforms.
Support Analyst I
Tier 1 Support Technician providing remote customer support for Netrix Global. Responsible for incident assessments, ticket management, and ensuring excellent customer experience.