KYC Analyst JOB Summary: The KYC Analyst reports to the Head, KYC/EDD and is responsible for performing KYC reviews of new and existing Foreign Correspondent Bank and Corporate customers with accuracy quality and timely accounting 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: Experience: Minimum 3 years of relevant KYC experience preferably in a bank of a foreign banking organization with a Focus on Correspondent Banking. Knowledge of regulations such as the Bank Secrecy Act (including the USA PATRIOT Act), OFAC sanctions programs, etc. Strong knowledge of KYC requirements for foreign financial Institutions and trade finance counterparties. Educations: Bachelors degree requiredRequirements: Infinity Consulting Solutions Recommended Skills Bank Secrecy Act Lexis Financial Institution Document Processing Trade Finance Office Of Foreign Assets Controls googletag. cmd. push(function() googletag. display(‘div-gpt-ad-1622562035780-0’); ); Apply to this job. Think you’re the perfect candidate? Apply on company site $(‘. external-apply-email-saved’). on(‘click’, function (event) window. ExternalApply = window. open(‘/interstitial?url=http%3A%2F%2Fwww. manhattanjobs. com%2Fjob. asp%3Fid%3D2230541219%26aff%3DE0D36532-294B-45B3-8AAF-62F9036F878A%26tx%3DKK3257FPF%26pt%3D2%26utm_source%3DJob%2520Feed%26utm_medium%3Dcareerbuilder%26utm_campaign%3DDL%26utm_term%3DE0D36532-294B-45B3-8AAF-62F9036F878A’, ‘ExternalApply-j3r3hz689vk26xg1tc2’); ); googletag. cmd. push(function() googletag. display(‘div-gpt-ad-1600875440430-0’); ); Help us improve CareerBuilder by providing feedback about this job: Report this job Job ID: 2230541219 CareerBuilder TIP For your privacy and protection, when applying to a job online, never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction. Learn more. By applying to a job using CareerBuilder you are agreeing to comply with and be subject to the CareerBuilder Terms and Conditions for use of our website. To use our website, you must agree with the Terms and Conditions and both meet and comply with their provisions. . Estimated Salary: $20 to $28 per hour based on qualifications.