KYC/AML Administrator

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We are currently looking for a KYC/AML Administrator to support our client based in the US.

What's in it for you

There's a lot to love about Connext. Here are some of the reasons why:

• Competitive salary and bonuses
• 25% Night Differential Pay
• 20 Annual Leave Credits
• Health, dental, and life insurance
• Fun HR virtual and onsite events
• Professional development and training opportunities
• Employee assistance programs (EAP)
• Employee volunteer and community service opportunities
• Amenities for leisure and recreation
• Certified Great Place to Work (2022)

Job Summary:

The KYC/AML Administrator will work within the Treasury/Finance teams and use equivalent experience in Financial Crimes Compliance (FCC) to provide Anti-Money Laundering (AML) and Know-Your-Customer (KYC) support to multiple Asset Management businesses lines.

Responsibilities:

Develop and manage the KYC and AML requests, including documenting and maintaining policies and procedures and communicating requirements to business and compliance stakeholders.

Develop and maintain formal capacity models and scorecard methodology for tracking KYC and periodic reviews, to ensure key stakeholders and management have a method for tracking and monitoring metrics accurately.

Ensure timeliness, completeness, and accuracy of all KYC and AML requests-related components and bring subject-matter expertise and experience, as necessary.

Serve as a point of contact for KYC and AML training and direction for all business lines across the organization to ensure KYC and AML policies and procedures are being followed.

Understand key systems required to manage and execute the components of the KYC and AML effectively.

Remain current and knowledgeable regarding current KYC, AML, banking, and regulatory issues, as well as training.

Provides analytical support on special projects and business cases to enhance the financial decision-making process.

Qualifications and Requirements:

Bachelor's degree is required in finance or business related discipline

Minimum of three (3) years of experience in Financial Crime, Risk & Compliance

Comfortable conducting calls and leading meetings, both internally and externally Must have a stable employment history

Has a broad understanding of AML/KYC customer due diligence and screening processes is a plus.

Must have a stable employment history.

Benefits:

• Company Christmas Gift
• Company Events
• Health Insurance
• Life Insurance
• Opportunities for promotion
• Pay raise
• Promotion to a permanent employee

Why choose

CONNEXTGreat Company Culture, a Great Place to Work Certified, Great Benefits, and lots of room for growth.

Connext Global Solutions is a dedicated team of business process outsourcing experts and innovators, with experience in supporting world-class companies in Title and Escrow, Healthcare, Produce Distribution, Retail and Fashion, Design Consulting, and Finance.

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