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Risk and Compliance Analyst

Posted 14 days ago

Terrific long term contract opportunity in Tampa, FL for a Risk and Compliance Analyst. Will assist the Business Risk & Control Team on various deliverables and side projects.
 
Responsibilities:
  • Conduct research over available internal and external systems, including the internet, in order to remediate/complete KYC client records, and MCA deliverables, and SBA loan applications.
  • Complete KYC records with Enhanced Due Diligence Reports.
  • Communicate effectively and timely with banking teams to ensure information is appropriate/accurate.
  • Meet agreed targets to ensure timely completion of work.
Qualifications:
  • Highly motivated and team-oriented individual with excellent communication skills.
  • Strong research and analytical abilities.
  • Proactive, organized, and ability to work independently without supervision.
  • Must have intermediate proficiency using Microsoft Office and ability to learn multiple system applications quickly.
  • Must be able to multi-task and complete projects on time.
  • Excellent attention to details and follow-up skills required.
  • Ability to independently refer to policies and procedures and put into context with regards to this role.
 
 
If this is a perfect fit, Apply now!