This job has expired.
Location: Pittsburgh, PA
Salary: $25.00 USD Hourly - $30.00 USD Hourly
Description:
Hi there! I'm glad you found us.
Do you want to be the newest member of a dynamic team in an industry leading company? Well this is your job. We are hiring for an AML/KYC Analyst role and our client is looking to interview and hire ASAP. The full description is below. Please submit your qualified resume to pdsingh@judge.com
Job Title: AML/KYC Analyst
Location: Pittsburgh PA
Duration: 8+ Months Contract
Responsibilities:
AML/KYC/Prevention - IC2 prepares client profiles for new clients and existing clients.
Conducts periodic reviews of client profiles.
Ensures due diligence when onboarding new clients. Researches and gathers information to prepare a basic report for a new client.
Leverages online tools, independent research or collaborates directly with the relationship manager.
Amends existing client profiles when needed. Assists with administrative tasks when applicable.
Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database.
Communicates with internal stakeholders for information gathering purposes, as needed.
Contributes to the achievement of team goals. Bachelors degree or the equivalent combination of education and experience is required.
Experience in trading, brokerage, fraud or law preferred.
Thanks
Prabh Singh
The Judge Group
This job and many more are available through The Judge Group. Find us on the web at www.judge.com
This job has expired.
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