Icon hamburger
US
What job do you want?
Apply to this job.
Think you're the perfect candidate?
Apply Now
Thumsup

You’re being taken to an external site to apply.

Enter your email below to receive job recommendations for similar positions.
Idd63q61xck5k7rz97j

Compliance and Risk Analyst

Collabera Tempe Contractor
$28.00 - $34.00 / hour
Apply Now

Bulk Hiring!

Provides business analysis and KYC support for all AML and KYC review to build risk models to reduces operating losses and maintain maximum protection of an organization's assets. Provides risk-related support to other departments in the Investment. Handling all aspects of CIP and Customer Due Diligence processes.

 

Day to Day Responsibilities:

  • Responsible for daily review of KYC information from our client onboarding documents, client ID’s, account numbers, address information, etc.
  • Identify red flags on high risk geographic locations for claims and account information that is being reviewed.
  • Working through a KYC queue to identify risk points or discrepancies within account related information.
  • Learning new concepts, regulations, and daily changes to process specific information.
  • Providing reporting to leadership daily/weekly information related to flagged account information for mitigation of risk through AML standards.

 

Qualifications:

  • 3-5 Years of KYC and AML Based Experience


KYC,AML,Compliance,Risk,Risk Management
 

Skills required

Settlement
Loan Servicing
Finance
Accounting
Assets
Credit Analysis
Apply to this job.
Think you're the perfect candidate?
Apply Now

Help us improve CareerBuilder by providing feedback about this job: Report this job

Report this Job

Once a job has been reported, we will investigate it further. If you require a response, submit your question or concern to our Trust and Site Security Team

Job ID: 201499

CAREERBUILDER TIP

For your privacy and protection, when applying to a job online, never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction. Learn more.

By applying to a job using CareerBuilder you are agreeing to comply with and be subject to the CareerBuilder Terms and Conditions for use of our website. To use our website, you must agree with the Terms and Conditions and both meet and comply with their provisions.

Since 1991, Collabera has been a leading provider of IT staffing solutions and services. We are known for providing the best staffing experience and taking great care of our clients and employees.

Our client-centric model provides focus, commitment and a dedicated team to help our clients achieve their business objectives. For consultants and employees, we offer an enriching experience that promotes career growth and lifelong learning.

View the full profile