professional summary for kyc analyst

Reviewed various KYC processes (KYC includes Customer Identification Program (CIP), beneficial ownership, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Supported the relationship manager to identify new business opportunities and prospect target clients. Looking for cover letter ideas? Phoenix, AZ Supports the assigned Business Group to respond to Regulatory / Audit inquiries and assist with evidence gathering as Risk, governance and control management - co-ordination of 2LoD and 3LoD reviews, risk reporting, risk event management and control assessment Stayed abreast of all industry changes, trends, best practices and assess potential impact of these changes on organizational processes as payment and banking industry evolves. Here are a few tweaks that could improve the score of this resume: 2023, Bold Limited. Those seeking to secure a KYC Analysts position should highlight a degree in marketing, finance or business administration in their resumes. Conduct orientation to new members by providing an overview of the member's plan and pertaining administrative policy. [Financial Institution Name], [Employment Dates]. Research, analyze and evaluate required KYC information on business banking clients. Assist management in identifying and enhancing workflow policies and procedures. 10 Fraud Analyst Resume Examples For 2023 Quality Control Analyst Resume Sample Entrusted to be the sole contact to update KYC Leads within the business line on a monthly basis using Excel and Access to obtain updates required. It requires high expertise, attention to detail, and a commitment to upholding ethical and legal standards. *The names and logos of the companies referred to in this page are all trademarks of their respective holders. Kyc Manager Resume Sample Boston, MA. Conducting suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The total number of jobs is expected to increase by 409,500 to 2,257,400 in the period of 2020-30.. What's more, the median annual wage for the Quality Assurance Analyst . Ensured that all confidential client information was handled properly. Describe how you used those skills in your last position to bring value to the company. Hardworking and passionate AML Investigator with strong organizational skills eager to be team player to achieve company goals. Following up with stakeholders to ensure timely delivery of inputs for CCAR process It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular kyc analyst position you're applying to. Detailed oriented. Analyze expertise in documents for international clients to ensure alignment with current standards. To decide if customer transactions require additional verification or documentation, KYC analysts also assess the risks connected to those transactions. Strive towards superior quality and results with excellent customer service towards our line of business partners and customers. Here is a sample resume format for KYC analyst: To secure a position as a Financial KYC Analyst with a reputable financial institution that will allow me to utilize my expertise in AML/KYC regulatory compliance to ensure the institution's compliance with regulations and minimize financial crime risks. Excellent reputation with Branch personnel and able to handle difficult situations with tact. Follow up and coordinating with Compliance and Sales to satisfy any additional requirements might be posed. Performed due diligence review on all account documentation submitted by the Product specialist in order to assist in mitigating risk against fraud and/or money laundering for the firm. PDF KYC Analyst Email: info@qwikresume.com ROBERT SMITH Website: www Provide additional support with AML compliance organization on more complex issues, including research techniques and capabilities, as well other solutions as appropriate. Enhanced Due Diligence was performed on entities via Lexis-Nexis, Google, World Check and Dun & Bradstreet. Performed User Acceptance Testing for KYC Applications, Bank Secrecy Act (BSA) Operations and CIP for all customers, Responsible for Due diligence reviews of Consumer and Business Banking customers, Reviewed all new transactions to determine Anti Money Laundering activities, Assist the Dubai Head of Compliance & UK business units on regulatory, legal and AML policy, Responsible for AML/KYC remediation of accounts, Responsible for AML/KYC Client on Boarding, Advised business on AML and KYC requirements on entities such as Trust, LLC, LP, SPV, Processed daily cash withdrawals, deposits and transfer of funds, Interacted closed with senior staff and bankers to obtain required information, Researched documents for integrity of business purpose and legitimacy, Interfaced with customers to ensure full and complete customer satisfaction. Communicate effectively to different audiences, including both business and technical parties. Contacted and researched clients in compliance with the U.S. Patriot/Anti Money Laundering Act. Primary responsibilities included conducting due diligence reviews of Business Banking customers and continuously aiding to the education and overall of the due diligence process. Doing this will increase the odds that your resume bypasses an ATS, or Applicant Tracking System. The chronological format requires you to list your job experience in reverse chronological order, meaning that you list your most recent experience first, followed by your second-most recent, and so on. Maintained close working knowledge of assigned investigations and advised supervisors of their progress and any matters of concern. Partner with Bankers and Service Team to collect, analyze, and validate all appropriate due diligence documentation, utilize knowledge of AML / KYC policy to independently identify missing of insufficient client due diligence information. Validate the customer's business and legitimacy and analyze any transactions that appear unusual based on the customer's profile. Developed partnerships with other LOB Due Diligence teams to identify best practices, Derived process improvement, and implemented process changes as necessary. Political Science / International Relations. KYC Analyst Job Description | Velvet Jobs Perform and document audit activities in accordance with professional standards such as COBIT, COSO, PCI and SOX internal control frameworks Audit Project. Strong analytical skills with experience in conducting CDD, EDD, and KYC reviews. Performed external searches through internet look ups, or other external websites to research information relating to customers. Analyzed triggering entities for activities consistent with the nature of the business. Adept at monitoring and reviewing institutional transactions, reconciling customer accounts to identify fraud, and validating transactions. Determine appropriate action to be taken based upon the customer review. Conducted investigations into suspicious transactions and provided recommendations to mitigate financial crime risks. Work with state and federal investigators when identity theft is suspected. KYC (Know Your Customer) can be challenging, requiring great attention to detail, analytical skills, and knowledge of AML/KYC regulations and guidelines. Familiarity with industry-standard KYC tools and databases, including World-Check, LexisNexis, and Bankers Almanac. Verifying KYC data and collecting relevant information in line with regulators requirement, Identifying red flag situations and escalating in line with policy and procedures, Understanding of complex financial instruments and interbank lending is a nice to have, Processing of Workstation KYC data quality review tickets to Global Securities & Investigations to meet 24 hour Service Level Agreement, Running of daily Workstation reports for analysis and appropriate reconciliation, Interacting with front office associates at various levels of management, Working with salespersons and other internal stakeholders to understand deal structure and identify NCA target parties, Identifying entity type to determine NCA requirements to be requested from clients, Reviewing NCA and PR documents received from client to determine such documents are compliant with the applicable policies and procedures, Tracking and follow up on the request submitted with the COB team to ensure a timely completion, Understanding of the Luxembourg AML/KYC framework, Working with Sales teams across APAC region to improve our application to account open conversion rate, Understanding of US PATRIOT Act & CIP Requirements, Acting as a quality checker/supervisor of junior analysts, Working knowledge of applicable bank systems required, Completing activity reviews (where applicable), Prior experience in the field of Anti-Money Laundering / KYC checks required, A proven track record of relevant KYC/AML experience (i.e. Validate the customer's business purpose and legitimacy and analyze any transactions that appear unusual based on the customer's profile. Performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures. 4.9/5 stars with 111 reviews Build my CV Your CV is quite often the first impression potential employers get of you and your qualifications for a position. Responsible for CIP/KYB verification of small to medium-sized business customers. Assessing the financial risk connected to the customer. The skills of the KYC analyst. Perform name and account-based research on lists and reports provided through established resources to determine if evidence of money laundering activities exists. Review all KYC entries / records and validate accuracy of data in KYC platforms, Validate all documentation uploaded into the KYC tool, Fill out MGGP form /KYC refresh documents with the confirmed information, Gather required documents/data and following AML Policies and Guidelines, Kick-off refresh and liaise with sales for required documents and sign-off. Data Stewardship, Review and analysis of customer risk rating increases and decreases, Produce a detailed client review write up in the Global Account Opening System, Escalate High Risk cases to the relevant approving authority, Keen interest in following latest regulatory trends and developments, Basic understanding of internal controls and compliance framework, Identify control deficiencies in counterparty on-boarding process, Assist Management with inquiries from employees, management, internal and external auditors by providing guidance in a timely manner, Significant regulatory, reputational and financial impact including cease and desist orders, loss of license and financial penalties, Certified Anti-Money Laundering Specialist (CAMS) or willingness to acquire certification, A highly collaborative approach when working as part of a team and also independently, Support OFAC/AML risk management efforts by managing the KYC function, Ensure that customers are assigned MLRA (Money Laundering Risk Assessment), Identify inconsistencies, working with AML group to resolve them, Support general compliance activities including special ad-hoc projects, Grasp of Bank Secrecy Act, including PATRIOT Act provisions, A matter of safety and soundness in complying with regulations and protection from reputational risks, The role includes liaison with sales, client on boarding, compliance and operational groups across the firm, To be flexible and work to tight deadlines when required (for example, with urgent requests from the Business Line) on the onboarding or KYC review of clients, 2/3 years in business data analysis, database Management and MIS reporting, Become an expert in Citis KYC policies /standards and how they impact our view of a clients business, Promptly escalate issues, concerns to respective team leads, Track individual performance and operational metrics on a daily basis, To provide high value, business critical KYC technical support to the Corporate Bank Relationship Team, To liaise directly with Clients (either face-to-face, by letter, telephone, or e-mail) to gather KYC information, maintaining a professional manner and delivering excellent client service while managing potentially sensitive client information, To work in partnership with other Barclays Corporate teams (the Relationship team, the Client Servicing Team, the Credit teams & the AML Team) - as well as our wider business functions (the Investment Bank, Barclays Wealth, and the Corporate Bank - both in the UK and internationally) - to deliver a 'One Barclays' client experience, Fully fluent in written and verbal Italian, Fully fluent in written and verbal French, Able to deal with unclear requests as well as a high volume of requests, Partner across LOBs and with global onboarding/operations teams to ensure a smooth client experience, consistent operating model and a robust risk & control framework, Perform the required Know Your Client/Know Your Intermediary (KYI) screening on new clients by documenting and corroborating the information obtained on the client as required by DeAMs KYC Procedures utilizing a variety of independent research sources, Special projects related to Deutsche Asset Managements AML efforts, Carry out due diligence checks and information searches per standards of client onboarding and categorization rules, and undertake additional reputation checks when necessary by screening various public sources, A high level of interpersonal communication skills with the ability to influence key stakeholders, providing support and coaching to them in their role in the change effort, The ability to utilize your own area of expertise and knowledge to contribute to significant improvements in operational processes and policies.
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