Senior KYC/AML Analyst - New York

Senior KYC/AML Analyst - New York

Location: New York

Permanent

We are seeking a Senior KYC/AML Analyst to join our New York team. In this role, you will support a prestigious client by ensuring compliance with regulatory requirements, such as Know Your Customer (KYC), as part of their Anti-Money Laundering (AML) program. This position is crucial in verifying data and documents to maintain regulatory compliance.

You will collaborate closely with internal departments, including Global Financial Crimes, Risk Management, and Operations, to ensure adherence to Client Identification Program (CIP) requirements and other regulatory standards, such as Customer Due Diligence (CDD). This role is vital for ensuring our client's ongoing compliance and supporting their broader regulatory framework.

This is a unique and exciting opportunity to join our rapidly expanding business within our CLM department. As part of our team, you will have the privilege of working with some of the world's most renowned financial institutions. We are particularly interested in candidates who can demonstrate an entrepreneurial spirit, a 'hands-on' pragmatic and flexible approach, as we continue to develop this fast-growing business area.

To learn more about our CLM department, click here: Client Lifecycle Management (deltacapita.com)

Key Responsibilities:

• Obtain and verify data attributes using authorized validation sources.
• Ensure data accuracy and currency per policy guidelines.
• Input and maintain regulatory identifiers.
• Analyze processes and provide inputs for change initiatives.
• Identify and manage process improvement projects.
• Conduct data analysis and generate reports on process volumes, risk, and quality.
• Collect and review documentation for Client Identification Program (CIP) processes and ongoing updates.
• Follow up on issues with relevant stakeholders.
• Liaise with Business Units to obtain and explain Anti-Money Laundering document requirements.
• Perform tasks as instructed by the supervisor.

Requirements

• 2-5 years of experience in KYC/AML roles, including engagement with institutional clients and business stakeholders.
• Solid knowledge of KYC and AML Compliance policies and their application in a U.S. banking environment.
• Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various types of entities.
• Knowledge and understanding of the various financial products offered across business lines.
• Excellent communication skills.
• Take responsibility for assigned work tasks and adhere to assigned timeframes.
• Be available to answer questions and queries from local and remote team members and users in a timely fashion.
• Behave in an honest and ethical manner in accordance with the Code of Conduct and the Employee Handbook.
• Understand and adhere to the organization’s values.
• Be a team player.
• Pay close attention to details and ensure accuracy in all tasks.
• Escalate issues and risks to the supervisor in a timely fashion.
• Ensure effective upward and downward peer communication of information, issues, and risks.
• Handle multiple issues and tasks under pressure efficiently.
• Acquire necessary business knowledge to complete tasks effectively.
• Proficient in Excel and PowerPoint.

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, color, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, perform essential job functions, and receive other benefits and privileges of employment. Please use the designated space within the application questionnaire if you require any reasonable adjustments during your interview.

This is a permanent position located in New York. As the selection and interview process is ongoing, please submit your application in English as soon as possible. If your profile is selected, a member of our team will contact you within four weeks. A valid working permit for the US is mandatory for this role.

Salary range: $60,000-$80,000