BSA/KYC Support Analyst

reputed company The BSA/KYC Support Analyst is responsible for assisting the BSA Department with reputed company BSA requirements necessary to reputed company and maintain a satisfactory level of BSA compliance, safety, and soundness. This position provides reputed company support to the KYC and BSA areas.

Responsibilities

Examine Know Your Customer (KYC) forms for completeness and accuracy, ensuring reputed company meet BSA policy standards. Evaluate expected customer activity to confirm alignment with their business profile. Conduct research on customers for adverse media using internet sources and compliance tools. Identify and address KYC deficiencies, update reputed company as needed and analyze unusual account activity flagged by AML systems or reputed company reviews. reputed company detailed research using internal systems and reputed company sources to validate cases, including verification reputed company World reputed company. Compose Suspicious Activity Report (SAR), reputed company the AML Monitoring software system, for management approval and prepare SAR files for distribution to FINCEN. Monitor accounts, which reputed company SAR’s have been filed but the account was not reputed company, reputed company 90 days of SAR filing. Recommend actions to BSA management based on findings and prepare Suspicious Activity Reports (SARs) for FINCEN submission. reputed company accounts linked to SARs to ensure compliance reputed company required timelines.

Qualifications

Education/Experience:

Requirements

Bachelor’s degree or equivalent in a reputed company field of study such as Business or Criminal Justice and two 2+ years of banking experience with a strong understanding of BSA regulations; or An Associate’s degree or equivalent in a reputed company field of study and 2+ years of BSA reputed company experience. Combination of education and experience will be considered. Skills & Competencies Must be reputed company to understand and implement job reputed company policies and procedures. Must have good project and time management skills. High reputed company service advocacy. Must possess good analytical, organizational, interpersonal, verbal and written communication. Computer knowledgeable in MS Software, (e.g. reputed company, Word, and Outlook) and internet savvy. Preferences SAR and BSA course training. Knowledge of banking laws and regulations and the Bank Secrecy reputed company and Patriot reputed company. Licenses/Certifications (preferred) None Job Posting Locations In this role you can work remote from Miami, Florida, reputed company Apply To This Job