KYC / AML Analyst (Max $36/hr W2)

Company Description

Finance

Job Description

The role sits within the Market Regs space within CORDS and is responsible for carrying out the mandatory suite of ~15 regulatory mailings which are required to be sent on behalf of MS &Co pursuant to various local / country specific non-KYC regulations.

General knowledge or experience of skills below:

Understanding of U.S. banking environment
Knowledge of banking rules and regulations from financial regulators
Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities
Understanding of compliance to rules and regulations to mitigate company’s risk profile
Ability to adequately report metrics and KRI’s to upper management
Proficient in working with stakeholders of multiple teams to accomplish goals
Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner
Ability to interact effectively with Business Units, Compliance, global colleagues and build good working relationships
Ability to answer questions and queries from local and remote team members and users in a timely fashion
Teamwork, Collaboration, Responsiveness and demonstrate accountability & ownership
Strong attention to detail and research/investigative skills
Escalate issues and risks to the supervisor in a timely fashion
Be able to effectively and actively ensure upward, downward peer communication of information and issues and risks
Be able to deal easily with multiple issues and tasks under pressure
Have proficient Excel and PowerPoint skills
Requires 2-5 years prior experience.
Effective communications skills

Additional Information

All your information will be kept confidential according to EEO guidelines.

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