Job Description

Job Description

Job Description

We are offering a long term contract employment opportunity for an AML/KYC Analyst in the Financial Services sector, located in Kew Gardens, New York. The successful candidate will play a crucial role in maintaining the integrity and reputation of our organization by ensuring compliance with customer identification programs. This role involves detailed and analytical tasks related to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Responsibilities:
• Conduct AML Alert/Case investigations meticulously to prevent fraudulent activities.
• Employ analytical skills to interpret and process complex data accurately.
• Ensure reconciliation of data to maintain accurate and up-to-date records.
• Utilize the CRM system for customer relationship management and tracking.
• Leverage financial tools such as 3M, BlackLine, Bloomberg Terminal, and Capital IQ for efficient operation.
• Apply knowledge of buying processes and buy-side investments in daily operations.
• Implement effective capital management strategies to optimize resources.
• Handle debt financing processes and procedures in compliance with company policies.
• Apply the principles of Discounted Cash Flow in financial analysis and decision-making.• Applicant must have a minimum of one year of experience in the financial services industry
• Proficiency in 3M, BlackLine, Bloomberg Terminal, Capital IQ, and CRM is required
• Knowledge of Buying Processes, Buy-side Investments, Capital Management, Debt Financing, and Discounted Cash Flow is essential
• An understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and compliance procedures is necessary
• Strong analytical, problem-solving, and decision-making skills are required
• Candidate must have excellent written and verbal communication skills
• Ability to multitask, prioritize, and manage time efficiently is critical
• Applicant must be able to work independently and as part of a team
• Proficiency in Microsoft Office Suite, particularly Excel, is required
• Familiarity with financial databases and data analysis tools is a plus
• Applicant must have a Bachelor’s degree in Finance, Economics, or a related field.

Job Tags

Contract work,

Similar Jobs