Business Analyst KYC Lead - job id 31510


Your Way To Work™

Business Analyst KYC Lead

$38 w2

Florida



How to Apply

logo

David Leak


logo

(646) 690-5124


logo

(646) 690-5124




A Contract position at a Major Global Investment Bank, with the need for resources to execute large scale Trading and Investment Banking system projects.

Pay Options: w2.

Contact David Leak. call (646) 690-5124 / or email david@sans.com with the Job Code DL31510 or Click the Apply Now button

Location: Florida.

Skills required for the position: KYC, Business Analyst, AML.


Detailed Info: The KYC SME will be an experienced KYC resource working with the KYC Team in Jacksonville, FL. This person will help the team ensure that all new client relationships have undergone the appropriate client identification screening as mandated Anti-Money Laundering (AML) and Know Your Client (KYC) procedures. The KYC SME will also work closely with Regional Anti-Financial Crime (AFC), Sales, Client Onboarding and the due diligence teams as well as their counterparts in other regions. The KYC SME must possess the ability to multi-task, prioritize work, apply thought leadership and implement strategic change.

Key KYC Resource for the KYC Team while learning Deutsche AM's KYC Key Operating Procedures and Desktop Procedures

Responsible for guiding the KYC Team to ensure all required AML / KYC Regulatory requirements for new clients and the review of existing clients are met

Partner with AFC to ensure the team stays aligned to regulatory-driven change

Act as a consultant to Sales, providing necessary guidance to ensure client requests and documentation are delivered without detriment to the client experience

Perform Client account periodic reviews and remediation efforts as required

Perform and lead special projects related to Deutsche Asset Management's AML efforts

Provide individualized training to members of the KYC Team as needed


Development/Computing Environment: Key KYC Resource for the KYC Team while learning KYC Key Operating Procedures and Desktop Procedures

Responsible for guiding the KYC Team to ensure all required AML / KYC Regulatory requirements for new clients and the review of existing clients are met

Partner with AFC to ensure the team stays aligned to regulatory-driven change

Act as a consultant to Sales, providing necessary guidance to ensure client requests and documentation are delivered without detriment to the client experience

Perform Client account periodic reviews and remediation efforts as required

Perform and lead special projects related to AML efforts

Provide individualized training to members of the KYC Team as needed

Skills Required:

Knowledge of AML and KYC is critical, preferably with 5+ years of experience

Experience of working for an Asset Management firm desired. Retail mutual fund or hedge fund experience a plus

Facilitation skills and the ability to actively engage with the Business, AFC and the due diligence teams

Ability to constructively challenge behaviors and culture

Confidence to engage and influence SMEs at all levels of the organization

Ability to understand complex topics and distill information effectively

A can-do attitude and the drive to deliver content in a timely manner and help provide pragmatic solutions

Excellent attention to detail

Good organizational skills with the ability to work autonomously without close direction

Good team pl.

The position offers competitive rate.


Job Id: 31510