KYC Analyst

Overview

Job Description and Responsibilities

The Treasury Compliance Support Senior Associate reports to the branch Treasurer. Primary functional aspects for this role include:

• General support of the Treasury Group regarding compliance matters
• In coordination with the rest of the bank, fulfilling the compliance duties assigned to the Treasury Group
• Supporting other departments as necessary in their daily efforts to comply with regulatory requirements

 

More specific responsibilities and essential duties include:

• Creating and maintaining Treasury counterparty compliance data in accordance with compliance requirements and guidelines
• Performing ongoing Treasury counterparty compliance monitoring following an established schedule
• Overseeing Patriot Act and Tax Forms renewals (FATCA); monitor expiration schedule and ensure that all renewal are received in a timely manner.
• Generating, processing and following up on Customer Profiles and KYC Forms
• Tracking Customer Forms throughout the account creation or change-to-account process
• Coordinating with other areas regarding Actimize enhancements
• Follow developments in the regulatory environment and disseminate relevant aspects to appropriate personnel

 Qualifications

• Bachelor’s degree required. Master’s degree strongly preferred
• Minimum 2-4 years of compliance experience in the banking industry — Foreign Banking Organization (FBO) experience a plus
• Knowledge of KYC, AML and BSA requirements and guidelines
• Familiarity with Actimize
• Legal background a major plus
• ACAMS Certification or equivalent a plus
• Strong written / verbal skills.
• Strong interpersonal and organizational skills
• Ability to prioritize duties, organize workload and manage schedules and deadlines
• Ability to work both independently and collaboratively as part of a team
• Ability to develop productive working relationships with other areas of the branch
• Comfortable working under pressure and delivering results within time constraints