Overview KYC Analyst Level 1 – Compensation Range $ 70 - 90k JOB SUMMARY: The KYC Analyst reports to the Head, KYC/EDD and is responsible for performing KYC reviews of new and existing Foreign Correspondent Banks and Corporate customers with accuracy quality and timely according to established bank KYC policy and procedures. ESSENTIAL FUNCTIONS & ACCOUNTABILITIES Conduct KYC due diligence on new and existing Foreign Correspondent Baking (FCB) and corporate customers in connection with onboarding and KYC refresh / reassessment inclusive of transactional review. Ensure client-vetting data and document processing comply with applicable AML/BSA regulations and UBA America KYC Policy and Procedures. • Perform basic, additional and enhanced due diligence (EDD) KYC reviews for new and existing customers. • Perform OFAC and adverse-media screening and determine appropriate compliance action based on information available. Perform other due diligence processes by researching/gathering client information, utilizing online sources such Customer Website, Regulator’s, Google Search, Google Maps, Lexis-Nexis and World Check. Maintain accurate and complete files for all reviewed client documentation. Stay abreast of current industry trends and AML requirements. Qualifications o Minimum 3 years of relevant KYC experience preferably in a bank of a foreign banking organization with a Focus on Correspondent Banking. o Knowledge of regulations such as the Bank Secrecy Act (including the USA PATRIOT Act), OFAC sanctions programs, etc. o Strong knowledge of KYC requirements for foreign financial institutions and trade finance counterparties. o Detail oriented individual with analytical skills, ability to conduct in-depth research and possess strong communication skills. o Ability to work in a team environment, as well as independently. o Must be well-organized and capable of performing multiple tasks simultaneously. o Ability to prioritize and use sound judgment. o ACAMS certification and membership. o Strong working knowledge of Microsoft Word, Excel, Power Point; Lexis-Nexis, World-Check, Banker’s Almanac, etc. o Strong internet search capabilities. UBA America is an Equal Opportunity Employer #J-18808-Ljbffr
What We Offer: Join the Neuro Intensive Care Unit (Neuro ICU) at Novant Health, where you'll care for some of the most critically ill patients while building... ...of an accredited school of nursing required. If your RN nursing license has been inactive, retired or lapsed for...
...businesses in West Michigan. This includes commercial businesses and school districts. We employ over 600 Team Members. We define ourselves... ...for flexible evening work. Responsibilities of School Custodian/Janitor: Follow all company and facility cleaning...
...Energy, Mining, Manufacturing, Industrial Construction, Aggregate, and Renewables Industries.... ...company promotes continuous learning, diverse work opportunities, and flexibility. We also... ...Earn more, work less, and keep your weekends free.Our 2nd Shift Skilled Industrial...
...Job DetailsEssential FunctionsPrepare damage estimates and/or appraisals on automobiles within assigned territory and issue payment as required... ...to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor....
...Healthcare Consultant I Job Duration: + Months (Possibilities of extension) Job Location: Miami FL 33135 Candidates must reside in FL within one of the following ZIP codes: 33126, 33125, 33130, 33135, 33142 Training: Remote via Microsoft Teams (approximately 4...