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Social Capital Resources · New York
Bank in Midtown, Manhattan is seeking a KYC Analyst for a long-term, temporary to permanent position!
Responsibilities:
Conduct high risk customer EDD reviews and assess potential suspicious activity
Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.
Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner.
Review and clear suspicious activity alerts generated by the Bank’s BSA/AML transaction monitoring system.
Escalate alerts to cases for further review in a timely manner, as appropriate.
Qualifications:
Bachelor’s Degree
Knowledge of Federal regulations (especially BSA/AML/OFAC)
Proficient knowledge of MS Word, Excel, Access.
Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills
Details
| Company | Social Capital Resources |
| Location | New York |
| Type | FULL TIME |
| Niche | None |