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.