Job Title: KYC Analyst
Location: Fully remote (EST hours)
Duration: 6 Months Assignment (potential to extension and conversion depends on performance)
Shift/Hours: 40hours/week, M to F, 8am to 5pm
Office Space/Desk Location: Remote role, would be preferrable to be close to a Hub location (team meeting/onsite training): West Palm FL, Greenville SC, Charlotte, NC, NY, NJ, Jacksonville, FL.
 
Summary:

• 5 years of overall experience in KYC, FIU investigation.
• Experience in support with due diligence review, screening, dispositioning.
• Successful candidate will have the opportunity to join a team that places a high value on culture, and work/life balance. There is a sense of appreciation at all levels.
• Opportunity to share thoughts on the creation of new processes.
• Deliverables/getting through backlog of issues and productivity, accuracy and quality.
• A large focus of the role will be on KYC, a background with a large FI would be ideal.

Summary of day-to-day Responsibilities:

• Day to day includes Customer Review AML centric/Screening Dispositioning.
• Incumbent will then present AML driven insights in a digestible manner to program executives.
• Scope of work includes (but is not limited to):
• Creating reporting dashboards on AML audit remediation efforts.
• Translating raw data from excel to digestible PowerPoint graphs.
• Presenting data to key business executives.

Other accountabilities include:

• Representing the business on all meetings and activities.
• Conducting sessions with business line leaders and tracks activities.
• Reviewing Process Standards and determines gaps for remediation.

Must Have:

• 5 + years’ experience working in a KYC or FIU investigations role.
• Previous banking or financial institution experience – preferrable a large Bank.

Soft Skills:

• Strong interpersonal, presentation, and communication skills (both written & verbal)

Nice to have:

• ACAMS certification.
• Salesforce and/or nCINO knowledge/experience.
• Experience with Tableau, Visio, Advance Excel (v-lookups, pivot tables), PEGA is an asset.
• Reporting experience.

Education:

• University level education (any discipline)

 
 
At SPECTRAFORCE, we are committed to maintaining a workplace that ensures fair compensation and wage transparency in adherence with all applicable state and local laws. This position’s starting pay is: $ 47.29/hr.