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 UBA America
...Job Description Seeking a team player and focused on excellent patient care. Join an established team consisting of two vascular surgeons and three PAs. You'll be part of a collaborative, collegial team that is passionate about providing patient focused care and...
If you are seeking a new opportunity or would simply like to learn more about locum tenens, give Weatherby a call today for details. ~ Monday - Thursday 7 am - 4/5 pm, Friday 7:30 am - 12:30 pm ~20 patients per day scheduled ~ Primary care outpatient clinic ~ No...
...Representative High-Earning Sales Opportunity Training Provided Responsibilities ... ...sales Requirements Roofing sales experience preferred or looking to be a trainee ... ...updated resume. Qualified candidates will be contacted for a phone interview....
Enterprise Customer Success Manager, Banking Americas The world of digital assets is accelerating in speed, magnitude, and complexity, opening the door to new ways for leveraging the blockchain. Fireblocks platform and network provide the simplest and most secure way...
...Role:-SAP BASIS Consultant Location:- Plano TX/ Wilmington DE (Hybrid/Onsite) Salary:- ***-***K Annum Mode of Hire:- FTE Visa:- Visa Independent JD Required Skills Qualifications: 10+ years of hands-on SAP Basis administration experience. In-depth...