Anti-Money Laundering Analyst - Themesoft Inc.

This is Thiru from Themesoft INC.

Kindly let me know if you are interested in this opportunity

Role: KYC Operations Analyst

Location: tempe,AZ-5 days onsite

Duration:Longterm contract

Rate:$30/hr on W2

Job description:

• 1 to 4 years of KYC Operations experience
• Perform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory requirements of the applicable jurisdiction and internal procedures.
• Study of legal and commercial documents, to understand the client´s activity, structure, and associated risk.
• Obtain a general understanding of and execute Anti-Money Laundering (AML) policies and internal procedures, in accordance with local and global principles.
• Address business questions and advise about onboarding requirements and status.
• Ensure client records are compliant with applicable rules, protecting reputation, assets and finances of the Bank.
• Control and follow-up on pending client documentation by liaising with internal Lines of Business.
• Perform client searches on publicly available sources to obtain relevant information and documentation.
• Teamwork with other supporting areas, such as Compliance, Internal Controls, Technology, Client Services, as well as with Regional and Global Client Onboarding teams.
• Prepare data or reports, as required by regulatory needs related to clients.
• Participate in special activities as requested