KYC Analyst

Bank in Midtown, Manhattan is seeking a KYC Analyst for a long-term, temporary to permanent position!

Responsibilities:

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• Conduct high risk customer EDD reviews and assess potential suspicious activity
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• Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.
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• Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner.
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• Review and clear suspicious activity alerts generated by the Bank’s BSA/AML transaction monitoring system.
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• Escalate alerts to cases for further review in a timely manner, as appropriate.
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Qualifications:

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• Bachelor’s Degree
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• 1-2 years of previous experience of KYC/AML/BSA/ within banking
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• Knowledge of Federal regulations (especially BSA/AML/OFAC)
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• Proficient knowledge of MS Word, Excel, Access.
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• Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills
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