One of our large financial clients is looking for a KYC Officer to join their AML team. The AML team is a growing group in the organization and the culture facilitates a work/life balance where good work is recognized with the chance for advancement within the Company.
Responsibilities:
* Review and process KYCs submitted from the business for the Clients Business / Institutional Business in the proprietary KYC systems
* KYC classifications can include, individuals, corporations, foreign financial institutions, personal investment companies ("PICs"), trusts, limited liability companies ("LLC"), funds, private foundations and charities
* Research clients to ensure accuracy of their KYC
* Review and process KYC updates to existing clients
* Maintain daily tracking logs for accounts
* Notify the branches of upcoming restrictions
* Complete KYC escalation forms for politically exposed persons with material adverse media for management approval
* Liaise with the business daily to ensure smooth KYC processing
* Provide guidance on complex KYC matters to the Business to meet regulatory requirements
Qualifications:
* Certified Anti-Money Laundering Specialist (CAMS) preferred
* Knowledgeable of the laws applicable to money laundering, including:
Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements
* Experience with Latin American corporate structures / complex ownership involving multiple jurisdictions
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to
HR@insightglobal.com.
To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy:
https://insightglobal.com/workforce-privacy-policy/ .
* Experience with LexisNexis and Actimize
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.