Job Description

Overview

The KYC Analyst is responsible for reviewing and assessing domestic and foreign KYC forms produced by the Branches/Departments to ensure they meet the Bank's standards for compliance with related BSA "Know Your Customer" policies and procedures.


Responsibilities

This position provides guidance to branch personnel with the KYC completion process, monitors the reliability of KYC forms approved by officers and their point persons, identifying deficiencies during the KYC profile assessments. Reviews the KYC and CIP related reports monthly, perform enhanced due diligence on bank customers, makes assessments to ensure that the financial information/documentation is in line with the account activities, assists in analyzing beneficial ownership of legal entity customers for compliance with CDD Rule, and other tasks as assigned by the BSA Due Diligence Manager. It escalates to the BSA Due Diligence Manager any issues that may arise providing recommendations for resolution.

Qualifications

• Bachelor's degree or equivalent in Business Administration, Accounting, or Finance; or an Associate's degree with one (1) year of experience directly related to BSA; or equivalent combination of education and experience.
• Must be able to understand and implement job related policies and procedures.
• Must have good project and time management skills; good organizational, analytical, interpersonal, written and communication skills.
• High quality service advocacy.
• Computer knowledgeable in MS Software, (e.g. Excel, Word, and Outlook) and internet savvy.
• Knowledge of banking laws and regulations and the Bank Secrecy Act and Patriot Act required. Certified Anti-Money Laundering Specialist (CAMS) preferred.

Job Posting Locations

In this role you can work remote from Miami, Florida, United States Ocean Bank

Job Tags

Remote job,

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