FCRM KYC High Risk Reviews Analyst
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Job Description
Financial Crime Risk Analyst II providing analytical and research support for FCRM programs. Engaging with key stakeholders to enhance compliance with KYC policies and regulatory requirements.
Responsibilities:
- Provide a range of analytical, research and assessment support to the development of and enhancements to FCRM programs
- Interact with key stakeholders and third-party service providers
- Assist in reviewing higher risk customer or transactional information
- Execute enhanced due diligence (EDD) reviews for high-risk customers
- Manage procedures and escalations related to high-risk customers
Requirements:
- Undergraduate degree or equivalent work experience
- 3+ years experience in a KYC or EDD role
- Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations
- ACAMS Certification is preferred
- Strong written skills
Benefits:
- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development
- Reward and recognition
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