Error 1159 ::The underlying connection was closed: An unexpected error occurred on a send.Error 2318 ::The remote server returned an error: (404) Not Found. Java Job New York New York | Kyc Fincen Analyst RMS Computer Corporation

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Java Job in New York, New York : NY 10013

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Kyc Fincen Analyst

RMS Computer CorporationLogo
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RMS Computer Corporation
Information Technology
New York
New York
10013
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Kyc Fincen Analyst Job Description

Our client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management .

Strong understanding of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to ensure risk of the bank is mitigated through review of FinCEN control Reports. Ability to work with Microsoft Excel spreadsheets and ability to work with Microsoft office (Word and PowerPoint). Strong verbal and written communication skills.

The analyst should have strong Know Your Customer (KYC) experience, understanding how to identify beneficial owners and controllers within complex beneficial ownership structures. The individual is required to under the FinCEN CDD rule and have worked within this space.

Other projects could involve help in SOW corroboration searches, upcoming remediation.

• Responsible for reviewing daily FinCEN control reports for new accounts, new entities, and new products.
• Reviews the FinCEN - Certification of Beneficial Ownership and determine it is aligned to the documentation on file
• Monitors any follow-up cases for FinCEN related updates or changes.
• Reviews Pending Resubmit FinCEN items and ensures all FinCEN related items are reviewed within the timeframe
• Conduct research over available internal and external systems, including the internet, as needed and escalate to manager when necessary.
• Analyze information gathered to ensure escalations are performed as needed.
• Communicate effectively and timely with the banker team and with peers with the Business Risk group
• Serves as an SME to senior stakeholders and/or other team members
• Meet all agreed targets to ensure timely completion of work.

Qualifications/Requirements:
• Bachelor's degree or commensurate work experience
• 4-6 years relevant work experience
• Previous AML/KYC experience.
• Highly motivated and team-oriented individual with excellent communication, problem solving skills as well as having the ability to see "the big picture”.
• Strong research and analytical abilities
• Proactive, organized, and ability to work independently without supervision
• Must be proficient using Microsoft Office and ability to learn multiple system applications quickly
• Must be able to multi-task and complete projects on time
• Consistently demonstrates clear and concise written and verbal communication skills.
• Excellent attention to details and follow-up skills required
• Ability to independently refer to policies and procedures and put into context with regards to this
role

165334

Please see our complete list of jobs at:
www.rmscorp.com


New York Java Job

Kyc Fincen Analyst Job Requirements

Our client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management .

Strong understanding of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to ensure risk of the bank is mitigated through review of FinCEN control Reports. Ability to work with Microsoft Excel spreadsheets and ability to work with Microsoft office (Word and PowerPoint). Strong verbal and written communication skills.

The analyst should have strong Know Your Customer (KYC) experience, understanding how to identify beneficial owners and controllers within complex beneficial ownership structures. The individual is required to under the FinCEN CDD rule and have worked within this space.

Other projects could involve help in SOW corroboration searches, upcoming remediation.

• Responsible for reviewing daily FinCEN control reports for new accounts, new entities, and new products.
• Reviews the FinCEN - Certification of Beneficial Ownership and determine it is aligned to the documentation on file
• Monitors any follow-up cases for FinCEN related updates or changes.
• Reviews Pending Resubmit FinCEN items and ensures all FinCEN related items are reviewed within the timeframe
• Conduct research over available internal and external systems, including the internet, as needed and escalate to manager when necessary.
• Analyze information gathered to ensure escalations are performed as needed.
• Communicate effectively and timely with the banker team and with peers with the Business Risk group
• Serves as an SME to senior stakeholders and/or other team members
• Meet all agreed targets to ensure timely completion of work.

Qualifications/Requirements:
• Bachelor's degree or commensurate work experience
• 4-6 years relevant work experience
• Previous AML/KYC experience.
• Highly motivated and team-oriented individual with excellent communication, problem solving skills as well as having the ability to see "the big picture”.
• Strong research and analytical abilities
• Proactive, organized, and ability to work independently without supervision
• Must be proficient using Microsoft Office and ability to learn multiple system applications quickly
• Must be able to multi-task and complete projects on time
• Consistently demonstrates clear and concise written and verbal communication skills.
• Excellent attention to details and follow-up skills required
• Ability to independently refer to policies and procedures and put into context with regards to this
role

165334

Please see our complete list of jobs at:
www.rmscorp.com

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