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KYC/Due Diligence Analyst

TEKWISSEN -
Knoxville, TN

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Job Details

Temporary | Contract
$33 - $35 an hour
3 days ago

Qualifications

KYC
Standard Operating Procedures (SOPs) implementation
English
Research
Investigative data analysis
Problem-solving
Risk management
Financial services
LMS
Data collection
Background checks in intelligence gathering
Standard operating procedures (SOPs)
Experience conducting due diligence within finance
Anti-money laundering investigation
Time management

Full Job Description

Title: KYC/AML/Due Diligence Analyst

Duration: 3+ Months (Possible Extension)
Location: Knoxville, TN 37909
Job Type: Temporary Assignment

Work Type: Onsite

Overview:

TekWissen is a global workforce management provider headquartered in Ann Arbor, Michigan that offers strategic talent solutions to our clients world-wide.

PURPOSE OF JOB

Responsible for running Know Your Customer (KYC) checks, enhanced due diligence, and identifying potential risks

Responsibilities

Follow pre-defined processes, guidelines, and Standard Operating Procedures (SOPs) to perform audit tasks to meet required level of accuracy and productivity
Demonstrate excellent time management skills and ability to work independently while using guidelines and SOPs
Perform detailed data gathering and analyze the gathered data
Responsible for ensuring KYC checks and completing Enhanced Due Diligence
Conduct PEPs (Politically Exposed Persons) screening and adverse media checks
Compliance with regulations and attainment of client specific processing requirements
Write clear and concise summary based on analysis on whether to alert account for further review or close out case

Required Skills and Qualifications

Advanced Proficiency required in English Language for comprehension (CEFR standards B2)
Ability to write a summary of the key areas and justification clearly and concisely for decisions
2 years minimum experience in working in KYC Operations
Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process
Relevant financial service experience, ideally within risk, compliance or financial crime
Experience of working with high-risk client groups
A good understanding of effective risk management
Knowledge of the regulatory environment is highly desirable
Ability to make logical decisions while auditing tasks and dealing with ambiguity in a process-oriented manner
Excellent investigative / detective skillset to conduct research customer due diligence
Excellent problem-solving skills and demonstrated ability to analyze problems logically and make rational data driven decisions
Ability to analyze information, problems, situations, and procedures from an operational perspective leveraging SOP, system tools, alerts, documents, and web research
Agility in learning new case management tool, web tools, and learning management system to onboard, continue to learn, and review cases
Ability to work independently and deliver against commitment

#NonIT-TW

TekWissen® Group is an equal opportunity employer supporting workforce diversity.

Pay: $33.00 - $35.00 per hour

Work Location: In person

Quick Apply

Refine Your Search

Audit Analyst jobs

KYC/Due Diligence Analyst

Quality Assurance Analyst

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