Job Description
AML/KYC Analyst:
On behalf of our financial services client, Procom is searching for an AML/KYC Analyst for a 12-month role. This position is a hybrid position with 3 days onsite at our client's New York office.
Job Description:
The AML/KYC Analyst will join the GBM Onboarding US team to assist with the increased workload in AML/KYC processes. The role involves supporting day-to-day operations in onboarding new clients and ensuring compliance with regulatory requirements.
Responsibilities:
•Perform KYC onboarding and periodic reviews for individual and corporate clients.
•Collect, verify, and analyze customer identification documents and beneficial ownership information.
•Conduct screening against sanctions and adverse media databases.
•Escalate suspicious activity or high-risk clients to senior analysts or compliance officers.
•Maintain accurate and up-to-date records in accordance with regulatory requirements.
•Assist in the preparation of reports for internal stakeholders and regulatory bodies.
•Stay informed on changes in AML/KYC regulations and best practices.
Mandatory Skills:
•2 years of experience in AML, KYC, compliance, or a related field (internships or co-op experience welcome).
•Bachelor's degree in Finance, Business, Law, Criminology, or a related field.
•Strong analytical and research skills with attention to detail.
Nice-to-Have Skills:
•Bilingual Spanish preferred.
•Familiarity with AML regulations (e.g., FINTRAC, FATF, OFAC) is a plus.
Assignment Length:
This is a 12-month contract with potential for extension.
Start Date:
ASAP.
Assignment Location:
New York, New York, United States. This is a hybrid position requiring 3 days in the office. Procom
Job Tags
Contract work, Internship, Work at office, Immediate start,
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