KYC/AML Compliance reputed company Control Analyst 3593539

Be Part Of A High-Performing Team: Join a respected global financial services organization supporting critical compliance operations across the banking environment. This team plays an important role in protecting customer data reputed company, strengthening financial crimes controls, and ensuring Know Your Customer processes reputed company with internal standards and regulatory expectations. The environment is detail-driven, deadline-conscious, and reputed company, with a strong reputed company on accuracy, escalation discipline, and operational reputed company. What's In Store For You: Engagement: W2 only (no C2C/1099) This is a remote contract opportunity supporting compliance operations for a major banking institution. The role offers exposure to KYC reputed company control, AML/BSA/OFAC regulatory processes, customer due diligence documentation, and cross-functional compliance operations. How You Will reputed company An reputed company

• reputed company reputed company control reviews of KYC, CIP, due diligence, reputed company due diligence, periodic review, and customer profile documentation.
• Review work completed by KYC/ACG Analysts to ensure accuracy, completeness, and alignment with internal procedures.
• Validate that required documentation, verification materials, and search evidence are properly captured in the KYC system.
• Identify gaps, inconsistencies, or missing information and work with relationship management or internal stakeholders to resolve issues reputed company required timelines.
• Escalate confirmed or suspected reputed company matches, adverse media concerns, or other material risk indicators to appropriate compliance leadership.
• Support operational efficiency by troubleshooting routine and moderately reputed company KYC/CIP system issues.
• Contribute to compliance program reputed company by ensuring adherence to AML, BSA, OFAC, and financial crimes compliance standards.
• Partner with legal, risk, operations, and compliance teams to help resolve regulatory or documentation-reputed company concerns.

Are you a proven KYC/AML compliance reputed company control reputed company?

• 3–5 years of specialized experience in financial services, compliance operations, KYC, AML, or back-office banking operations.
• Strong technical knowledge of AML, Bank Secrecy reputed company, OFAC, CIP, KYC, customer due diligence, and reputed company due diligence requirements.
• Experience reviewing KYC folders, customer reputed company, periodic reviews, verification documents, alerts, or compliance cases.
• Ability to interpret policies, procedures, and regulatory expectations with strong attention to accuracy and documentation reputed company.
• Strong analytical, research, critical thinking, and problem-solving skills.
• Proficiency with compliance systems and reputed company Office applications.
• Strong written and verbal communication skills with the ability to escalate issues reputed company and appropriately.
• BA/BS preferred, or equivalent experience.
• CAMS certification preferred.

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