KYC Client Analyst (Enterprise Financial Services) NY hybrid, 3+ days on-site
Company: INSPYR Solutions
Location: New York
Posted on: March 16, 2025
|
|
Job Description:
Title: KYC Client Analyst (Enterprise Financial Services)
Apply (by clicking the relevant button) after checking through all
the related job information below.
Location Options: NY (hybrid, 3+ days on-site)
Duration: 7+ Contract
Compensation: $38-41/hour
Work Requirements: US Citizen, GC Holders, or Authorized to Work in
the U.S.
This is a KYC role (Know Your Customer). Prior experience in KYC,
good communication and organization skills to work closely with
Relationship Managers and corporate clients.
Responsibilities: Prepare emails for client outreach for customer
KYC profiles in accordance with established company SLA timeframes
and KYC procedures.
Follow guidance and instructions from designated GCIB Account
Management team members on client outreach process, resolution of
KYC issues and execution of other tasks, including but not limited
to periodic and ad hoc KYC reassessments, new onboardings, FinCEN
triggers, deactivations, exits, reactivations, trigger
assessment/reviews.
100% of the cases assumed will require Client outreach. Take
guidance on client and RM engagement approach from designated GCIB
Account Management team members.
Review any RFIs prepared by OBU Team using the approved procedures
to further refine and prepare the list of outstanding items.
Analyze existing documents on file or maintained and combine with
research conducted via 3rd party tools and regulator websites (e.g.
SEC, others) to enrich & plug any gaps in customer profile. Prepare
& pre-fill KYC forms, cross-reference and validate
information/relationship between various related parties (e.g. the
individual fund and investment advisor for Funds, the sponsor and
SPV for non-operating asset holdings companies, parent, and
subsidiary corporate relationships, etc.) and subsequently prepare
client outreach.
Meet SLAs as prescribed by designated GCIB Account Management team
members.
Provide daily updates to GCIB Account Management team on status of
deliverables.
Respond to RFIs and questions received from
OBU/QC/EDD/AML/Compliance/back-office/tax/FLODCO/Complex
Investigations/Screening teams and/or provide documentation and
handover coversheets to enable processing of data requirements into
KYC systems.
Be well versed in KYC procedures to understand what additional
documentation asks need from clients under what risk factor
scenarios.
Provide responses to follow-up questions from clients and work with
RMs/Marketing officers/product partners/Account Management teams to
complete the RFI process.
Resolve issues raised by various stakeholder teams including
compliance (e.g. Global Sanctions team, AML Advisory, FI Enhanced
Due Diligence, CIU, etc.) and others (e.g. OBU/QC, adverse media
screening, etc.) and obtain clarity/feedback from MUBK
clients/RMs/MOs/Account Management on these issues as applicable to
move the KYC review forward.
Escalate any sensitivities/concerns from clients to MUBK GCIB
Account Management team to provide guidance on best approach.
As needed, work collaboratively with MUBK identified stakeholders
to triage and remediate issues identified during MUBK's execution
of KYC procedures.
Take any required LEAP and other mandatory trainings as per MUBK
policy and within deadlines
Qualifications: Bachelor's degree in Business, Finance, Economics
or equivalent work experience.
Prior KYC experience of working with Corporate Banking clients
preferred.
Ability to work in a fast-paced culture and deadline-driven
environment.
Awareness & understanding of Know Your Customer (KYC) due diligence
procedures.
Understanding of Final CDD Rule.
Understanding of rules involving BSA/AML, OFAC & Sanctions.
Exhibit culture of strong risk principles.
> > > Qualified candidates please apply to this posting;
you may also send your updated resume to Krista Joy at
kjoy@inspyrsolutions.com for further review.
About INSPYR Solutions
Technology is our focus and quality is our commitment. As a
national expert in delivering flexible technology and talent
solutions, we strategically align industry and technical expertise
with our clients' business objectives and cultural needs. Our
solutions are tailored to each client and include a wide variety of
professional services, project, and talent solutions. By always
striving for excellence and focusing on the human aspect of our
business, we work seamlessly with our talent and clients to match
the right solutions to the right opportunities. Learn more about us
at inspyrsolutions.com.
INSPYR Solutions provides Equal Employment Opportunities (EEO) to
all employees and applicants for employment without regard to race,
color, religion, sex, national origin, age, disability, or
genetics. In addition to federal law requirements, INSPYR Solutions
complies with applicable state and local laws governing
nondiscrimination in employment in every location in which the
company has facilities.
Remote working/work at home options are available for this
role.
Keywords: INSPYR Solutions, New York , KYC Client Analyst (Enterprise Financial Services) NY hybrid, 3+ days on-site, Accounting, Auditing , New York, New York
Click
here to apply!
|