Job Overview
Our client currently looking for Enhanced Due Diligence Analyst
Responsibilities
- Conduct Know Your Customer (“KYC”) analysis and risk profiles in accordance with policies and procedures.
- Perform due diligence on higher-risk customers and industries.
- Research negative news utilizing the public domain, open sources and third-party databases for higher-risk clients and related parties
- Summarize information from multiple sources and make decisions by leveraging critical thinking and analytical assessment and
- Ability to multi-task and prioritize several initiatives and assignments while meeting deadlines
- Understanding of Source of Wealth for different client types
Qualifications
- 4-6 years of experience in AML/BSA/KYC compliance at customer onboarding with a large broker-dealer or other financial institution with an international client base.
- Bachelor’s Degree required or equivalent experience.
- Ability to develop operational solutions that satisfy relevant regulations while executing sound business judgment
- Ability to work in a fast-paced environment, work independently, perform as part of a team, and multi-task with minimal supervision.
- High degree of comfort with technology and a functional understanding of how technology can be applied to business and regulatory solutions
- Outstanding communication, analytical, and project management skills
- Willingness and ability to obtain financial registration exams promptly
- Certified Anti-Money Laundering Specialist (CAMS) or similar certification and FINRA Series 7 or 24 are highly preferred.
Company Benefits & Perks:
- Competitive salary package.
- Performance-based annual bonus (cash and stocks)
- Hybrid working model (3 days office/week)
- Group Medical & Life Insurance.
- Modern offices with free amenities & fully stocked cafeterias
- Monthly food card & company-paid snacks.
- Hardship/shift allowance with company-provided pickup & drop facility*
- Attractive employee referral bonus.
- Frequent company-sponsored team-building events and outings
Are you interested in this position?
Apply by clicking on the “Apply Now” button below!
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