Urgent Hiring for KYC/AML Analyst- Financial Client- New York, NY

Company: Computing Concepts Inc
Location: New York
Posted on: February 9, 2025

Job Description:

Urgent Hiring for KYC/AML Analyst- Financial Client- New York, NY

Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below.

Job Location- 1 New York Plaza New York-10004

Pay Rate- $37.78/hr

Contract- Long Term contract to hire

Primary Responsibilities:
- Review and enrich the client remediation population
- Assist with sourcing missing client contacts and communicate any data discrepancies found to the program lead.
- Provide guidance and oversight to the KYC Refresh team responsible for contacting external clients to obtain refreshed AML data and documents.
- Act as an escalation point for client issues
- Troubleshoot cases and collaborate on solutions.
- Interact with subject matter experts to develop FAQs and standard responses to common themed queries.
- Communicate with focus clients and sales coverage to provide regulation guidance, organizing client calls where needed.
- Prioritize, track and consolidate escalations in an organized and concise manner
- Review cases before handover to Business Control Unit for assessment

Qualifications:
- Exceptional problem-solving skills, ability to independently assess and identify plans for resolution
- Exceptional organizational skills, ability to multi-task and prioritize time accordingly
- Strong interpersonal and communication skills
- Client relationship skills and experience in communicating with external clients
- Excellent Microsoft office skills required, specifically Microsoft Excel (v-lookup, pivot tables), PowerPoint
- Strong ability to manage large data sets in order to analyze project trackers and metrics
- Ability to work as part of a team in a fast-paced environment and adapt to the needs of the team as they arise
- Experience in KYC / AML, client onboarding is required
- 2 years of industry experience is required
- College/University degree or equivalent with a business focus and relevant/proven experience

Thanks & Regards,
Computing Concepts Inc

Keywords: Computing Concepts Inc, New York , Urgent Hiring for KYC/AML Analyst- Financial Client- New York, NY, Accounting, Auditing , New York, New York