New

KYC Analyst

TEKsystems
$28.00 - $32.00 / hr
life insurance, sick time, 401(k), retirement plan
United States, North Carolina, Charlotte
Dec 25, 2024
Job Summary: The Client List Screening Specialist will be responsible for conducting thorough screenings of client accounts and other related lists to ensure compliance with regulatory requirements and internal policies. This role involves analyzing data, identifying potential risks, and collaborating with various teams to mitigate any associated concerns. The ideal candidate will exhibit strong analytical skills, attention to detail, and a commitment to maintaining a secure banking environment. Key Responsibilities: Conduct regular and ad-hoc screenings of client lists against various databases and watchlists, including OFAC, AML, and other regulatory lists such as Negative news screening, etc. Analyze client data to identify high-risk accounts and flag suspicious activities or transactions for further investigation. Collaborate with compliance, risk management, and other internal teams to ensure that all client screenings are thorough and effective. Maintain accurate and up-to-date records of screening results, findings, and actions taken in accordance with established procedures. Stay current on regulatory changes and industry best practices related to client screening and compliance requirements. Assist in the development and enhancement of screening processes and tools to improve efficiency and accuracy. Provide support during audits, examinations, and regulatory inquiries related to client screening activities. Prepare reports and presentations for management outlining trends, issues, and compliance performance metrics. Participate in ongoing training and development to enhance knowledge of compliance regulations and the financial services industry. Additional Skills & Qualifications Bachelor's degree in Finance, Business Administration, law or a related field. Minimum of (2-4 years) of experience in compliance, anti-money laundering, or a related field within the financial services industry. Familiarity with regulatory frameworks and guidelines (e.g., BSA, OFAC, AML). Strong analytical skills with the ability to interpret complex data and identify trends. Excellent attention to detail and problem-solving abilities. Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and experience with compliance software tools. Experience Level Intermediate Level Pay and Benefits The pay range for this position is $28.00 - $32.00 Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: * Medical, dental & vision * Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and dependents) * Short and long-term disability * Health Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) Workplace Type This is a fully remote position. Application Deadline This position will be accepting applications until Jan 6, 2025. About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.