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KYC Operations Analyst

  • Location: Miami, Miami-Dade County, Florida, 33131
  • Job Type:Contract

Posted 7 days ago

Take your career in an upward direction with a long-term contract at an innovative global bank as a KYC Operations Analyst in Miami, FL.
  • Conduct client profile reviews for customer accounts.
  • Review all information and documentation ensuring compliance with local regulation; company standards.
  • Update KYC forms and client profiles according to policy requirements.
  • Follow up with clients to ensure information is received before due dates.
  • Perform KYC tasks and remediations including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding bank standards, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Bachelor's degree/University degree preferred.
  • 0-2 years of relevant experience in Anti-Money Laundering (AML) operations.
  • Experience in banking operations, preferably in the client account opening and pre-requirements process.
  • Able to read and write Spanish.
About our client
Our client stands as one of the world’s most global banks, a world-famous, trusted brand with over 200 years of continuously evolving financial services. Its teams provide unique insights to more than 200 million clients and enable progress all over the world. While growing your career, you will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.