Job Description

Overview:


TekWissen is a global workforce management provider headquartered in Ann Arbor, Michigan that offers strategic talent solutions to our clients world-wide.



Title: KYC/AML/Due Diligence Analyst

Duration: 3+ Months (Possible Extension)
Location: Knoxville, TN 37909/ Chicago, IL 60601 /Ann Arbor, MI 48108
Job Type: Temporary Assignment

Work Type: Onsite

PURPOSE OF JOB

• Responsible for running Know Your Customer (KYC) checks, enhanced due diligence, and identifying potential risks

Responsibilities

• Follow pre-defined processes, guidelines, and Standard Operating Procedures (SOPs) to perform audit tasks to meet required level of accuracy and productivity
• Demonstrate excellent time management skills and ability to work independently while using guidelines and SOPs
• Perform detailed data gathering and analyze the gathered data
• Responsible for ensuring KYC checks and completing Enhanced Due Diligence
• Conduct PEPs (Politically Exposed Persons) screening and adverse media checks
• Compliance with regulations and attainment of client specific processing requirements
• Write clear and concise summary based on analysis on whether to alert account for further review or close out case

Required Skills and Qualifications

• Advanced Proficiency required in English Language for comprehension (CEFR standards B2)
• Ability to write a summary of the key areas and justification clearly and concisely for decisions
• 2 years minimum experience in working in KYC Operations
• Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process
• Relevant financial service experience, ideally within risk, compliance or financial crime
• Experience of working with high-risk client groups
• A good understanding of effective risk management
• Knowledge of the regulatory environment is highly desirable
• Ability to make logical decisions while auditing tasks and dealing with ambiguity in a process-oriented manner
• Excellent investigative / detective skillset to conduct research customer due diligence
• Excellent problem-solving skills and demonstrated ability to analyze problems logically and make rational data driven decisions
• Ability to analyze information, problems, situations, and procedures from an operational perspective leveraging SOP, system tools, alerts, documents, and web research
• Agility in learning new case management tool, web tools, and learning management system to onboard, continue to learn, and review cases
• Ability to work independently and deliver against commitment

TekWissen Group is an equal opportunity employer supporting workforce diversity.

Job Tags

Similar Jobs