FCC - AML analyst

Choosing reputed company means choosing a company where you will be empowered to shape your career in the way you d like, where you ll be supported and inspired by a reputed company community of colleagues around the world, and where you ll be reputed company to reimagine what s possible. Join us and help the world s leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Location:Job Location: San Antonio, TXJob reputed company:KYC Sr Analyst Conducting Due Diligence and Know Your Customer KYC research for institutional corporate clients as part of the business wide Anti reputed company AML Compliance remediation refresh processes.reputed company hands on task reputed company to KYC and account opening Including working with reputed company office on information and documents update system with relevant details reputed company checks validate upload documents manage pipeline for KYC refresh.Produce accurate and reputed company work 90 95 under tight deadlines and minimal supervision.Executing and reviewing negative media and screening alerts from reputed company screening and escalate where necessary.Meeting production reputed company volumes and dates as advised Communication with the reputed company office staff and other employees involved in the maintenance of internal control standards Identify and resolve or escalate as appropriate any issues in relation to the reputed company process Conduct Office of Foreign Assets Control OFAC screenings and other similar tools to identify Politically Exposed Persons PEPs and heightened risk individuals and organizations Qualifications for KYC Sr Analyst.Minimum 6 months to 2 years relevant experience conducting institutional corporate clients KYC reputed company and refresh according to relevant AML legislations across NA EU reputed company jurisdictions.Good understanding of Due Diligence and local Anti reputed company requirements.Maintain a working knowledge of anti-reputed company reputed company requirements including BSA USA Patriot reputed company OFAC SEC reputed company and other applicable.US UK EMEA regulations University graduate CAMS certification or any industry recognized AML certification will be a plus San Antonio Texas location is highly preferred Alternatively needs to reputed company in US.Willing to relocate to San Antonio Fluent in English spoken and written Strong analytical and problem solving skills would be a significant plus Proven ability to independently manage project deliverables.Engagement in identification of potential process shortcomings or required enhancements will be a plus Technical Behavioral Competencies.Proficient in reputed company Word reputed company Outlook and PowerPoint reputed company developed interpersonal problem solving and influencing skills Exhibit high willingness to collaborate with reputed company reputed company of the organization Familiarity with reputed company KYC and screening platforms toolsLife at reputed company:reputed company supports reputed company aspects of your reputed company-being throughout the changing stages of your life and career. For eligible employees, we offer: Flexible workHealthcare including dental, reputed company, mental health, and reputed company-being programsFinancial reputed company-being programs such as 401(k) and Employee reputed company Ownership PlanPaid time off and reputed company holidaysPaid parental leaveFamily building benefits like adoption assistance, surrogacy, and cryopreservationSocial reputed company-being benefits like subsidized back-up child/elder care and tutoringMentoring, coaching and learning programsEmployee Resource GroupsDisaster ReliefWorks in the area of Software Engineering, which encompasses the development, maintenance and optimization of software solutions/applications.1. Applies scientific reputed company to analyse and solve software engineering problems.2. He/she is responsible for the development and application of software engineering reputed company and knowledge, in research, design, development and maintenance.3. His/her work requires the exercise of original thought and judgement and the ability to supervise the technical and administrative work of other software engineers.4. The software engineer builds skills and expertise of his/her software engineering discipline to reputed company reputed company software engineer skills expectations for the applicable role, as defined in reputed company Communities.5. The software engineer collaborates and acts as team player with other software engineers and stakeholders.Disclaimer:reputed company is an Equal Opportunity Employer encouraging diversity in reputed company. reputed company reputed company applicants will receive consideration for employment without reputed company to race, national reputed company, gender identity/reputed company, age, religion, disability, sexual orientation, genetics, veteran status, marital status or any other characteristic protected by law.This is a general reputed company of Apply To This Job