KYC Analyst
Kforce Inc.
Job Info
RESPONSIBILITIES:
Kforce has a client in Jersey City, NJ that is seeking a KYC Analyst.Daily Production Workflow (90%):- Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production
- Initiates and completes high quality KYC files inclusive of data input, research and analysis
- Identify data anomalies and assist on root cause analysis to minimize errors
- Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes
- Independently manage multiple simultaneous requests inclusive of customer data maintenance in a high pressure work environment
- Promptly address queries and assist with problem-solving of matters received from applicable Bank personnel
- Remediate erroneous customer data
- Identify, detect, or report suspicious activities in banking and finance services
- Serve as a Subject Matter Experts (SME) - for core internal bank system and onboarding & KYC procedures
- Contribute ideas and participate in UAT testing including writing of test cases
- Contribute to work flow or process redesign to achieve efficiencies
- Manage and deliver individual projects as assigned
REQUIREMENTS:
- KYC experience
- To be considered for this position, candidates must have experience in a similar role, or they must possess significant knowledge, experience, and abilities to successfully perform the responsibilities listed
- Relevant education and/or training will be considered a plus
The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.
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