KYC Analyst

Company: Aston Carter
Location: Plano
Posted on: March 19, 2023

Job Description:

Position : KYC Analyst Duration : Contract for 3 months (High possibility of extension) Schedule : Hybrid (4 weeks of training fully on-site) Description : The KYC Analyst will support all aspects of Client Onboarding to include the fulfillment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. The team is focused on completing KYC on new client relationships, onboarding incremental business to existing relationships, and ensuring renewals and remediation projects are completed in accordance with due diligence policies, standards and established timelines. Responsibilities :

• Collaborate with internal teams to provide a comprehensive streamlined onboarding process for our clients
• Manage renewals, new business, unplanned due diligence requirements, engaging the needed business partners to support the process
• Assist with ad-hoc requests regarding KYC from Bankers, product and international partners, timely and ensuring a quality client experience KYC
• Ensure KYC/AML deliverables such as target and due dates are achieved through coordination and collaboration with internal partners and clients
• Demonstrate ongoing understanding of KYC/AML processes, procedures and supporting technical platforms to work through delays and inefficiencies
• Primary and trusted partner on KYC Policy and Procedures and industry specific complexities.
• Accountable for timely portfolio management while maintaining quality expectations Skills/Qualifications:
  • 2-5 years of experience with KYC, client onboarding,
  • 2-5 years of experience with AML/compliance
  • Experience with LexisNexis and other investigative software
  • Professional communication skills About Aston Carter: Please Note: Scammers are posing as Aston Carter. We'll never contact you via Gmail, Telegram, or WhatsApp and we'll never solicit money from you. At Aston Carter, we're dedicated to expanding career opportunities for the skilled professionals who power our business. Our success is driven by the talented, motivated people who join our team across a range of positions - from recruiting, sales and delivery to corporate roles. As part of our team, employees have the opportunity for long-term career success, where hard work is rewarded and the potential for growth is limitless. Established in 1997, Aston Carter is a leading staffing and consulting firm, providing high-caliber talent and premium services to more than 7,000 companies across North America. Spanning four continents and more than 200 offices, we extend our clients' capabilities by seeking solvers and delivering solutions to address today's workforce challenges. For organizations looking for innovative solutions shaped by critical-thinking professionals, visit . Aston Carter is a company within Allegis Group, a global leader in talent solutions. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call or email for other accommodation options. However, if you have questions about this position, please contact the Recruiter located at the bottom of the job posting. The Recruiter is the sole point of contact for questions about this position.

Keywords: Aston Carter, Plano , KYC Analyst, Professions , Plano, Texas