Job Description

Kyc Analyst

We are looking for a dedicated KYC Analyst to join our team on a long-term contract basis in New York, New York. In this role, you will play a critical part in ensuring compliance with regulatory standards and enhancing customer onboarding processes. Your expertise in banking and financial services will contribute to maintaining accurate and secure client records.

Responsibilities:

• Conduct thorough Know Your Customer (KYC) reviews and analysis to ensure compliance with regulatory requirements.
• Manage and streamline customer onboarding processes in alignment with company policies and industry standards.
• Assess and mitigate credit risk by analyzing customer profiles and transaction histories.
• Collaborate with internal teams to enhance anti-money laundering (AML) detection and prevention strategies.
• Review and update client information to maintain accurate records and identify potential risks.
• Utilize programming tools and environments to support compliance-related data analysis.
• Provide insights and recommendations for improving KYC and AML processes.
• Stay informed about changes in financial regulations and ensure adherence across all operations.
• Build strong relationships with stakeholders to facilitate effective communication and problem-solving.
• Prepare detailed reports and documentation for audits and regulatory reviews.

Requirements:

• Minimum of 3 years of experience in KYC, AML, or related roles within the banking or financial services industry.
• Strong knowledge of anti-money laundering regulations and credit risk management principles.
• Proficiency in programming tools and environments relevant to compliance tasks.
• Familiarity with customer onboarding procedures and regulatory standards.
• Ability to analyze and interpret data to identify risks and trends.
• Excellent communication skills to collaborate with teams and stakeholders.
• Detail-oriented mindset with a commitment to maintaining accurate records.
• Strong problem-solving skills and ability to adapt to evolving regulatory requirements.

Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

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