KYC/AML Analyst

Pyramid Consulting, Inc

Immediate need for a talented KYC/AML Analyst. This is a 10+ Months Contract opportunity with long-term potential and is located in Wilmington, DE (Onsite). Please review the job description below and contact me ASAP if you are interested.

Job ID:24-10614

Pay Range: $30/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).

Key Responsibilities:

  • Contributing to the successful implementation of the AML/KYC team strategy and vision.
  • Partnering with the sales and service teams to on-board new clients/investments and refresh existing clients/investments as efficiently as possible.
  • Ensuring clients meet applicable AML/KYC requirements and that the appropriate AML/KYC process is followed for all new client to mitigate risk to ***.
  • Partnering with Legal & Compliance to manage exceptions and ensure escalation policies are appropriately followed.
  • Accurately capturing and recording relevant AML/KYC data on an ongoing basis and maintaining the AML/KYC data and documentation platforms.
  • Ensuring that all completed AML/KYC documentation is properly filed, stored and retrievable.
  • Supporting the AML/KYC data requirements of client periodic reviews.

Key Requirements and Technology Experience:

  • The ideal candidate will have at least 1 year experience with respect to AML/KYC compliance and the on-boarding of clients within the asset management industry.
  • Experience of dealing with clients more generally would also be beneficial.
  • Knowledge and understanding of AML/KYC laws and regulations (especially in Taiwan) preferred (but not essential).
  • Experience with Lexis Nexis Bridger, and/or other sanctions screening and risk rating systems preferred (but not essential).
  • Ability to independently manage your own workload.
  • Exemplary communication (verbal and written) and interpersonal skills with the ability to communicate with both internal and external clients at all levels and across geographies.
  • Excellent attention to detail, organization, and presentation skills.
  • Team player – both with regard to your direct team as well as with those whom you support.
  • Possess excellent time management and prioritization skills with the ability to manage effectively expectations of internal and external clients.

Our client is a leading Investment Management Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.

Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

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