ACS Solutions has an immediate need for a KYC Analyst with experience in the Financial/Banking Industry. This is a 4 months contract opportunity (with potential to be converted to perm) and is located in Pittsburgh, PA/New York, NY. Our client is a leading [Financial Services] company.
Please review the job description below:
KYC/Know Your Customer
Qualified candidate will help to coordinate and track periodic updates to client KYC files.
The KYC Analyst will interface with relationship teams from across the enterprise to verify that KYC information for their clients is current and complete.
This position provides an excellent opportunity to play an integral role in facilitating compliance with KYC regulations for a global and diverse client base that includes domestic and international Introducing Firms, Registered Investment Advisors, hedge funds and other financial institutions.
Implement a risk based periodic KYC review schedule
Track and escalate incomplete KYC reviews
Test KYC files for to make sure they are current and complete
Assist with firm-wide initiative to migrate KYC files to a new online platform
Liaise with Compliance and Legal departments and senior management.
Education, Experience, Skills Desired:
Undergraduate degree preferred, but not required if the candidate has previous experience
Minimum 5 years of relevant experience preferred
Compliance/Anti-Money Laundering experience preferred (e.g., KYC, Customer Identification, or Audit experience)
Working knowledge of Introducing Broker Dealers and FINRA regulations
Working knowledge of non-U.S.-securities regulations (e.g., the Financial Services Authority)
Excellent project management, interpersonal and analytical skills
If it creates an interest for you, please email me the latest copy of your resume.
Thanks, and regards,
Lead - Recruitment at ACS Solutions
E: [ Link removed ] - Click here to apply to KYC Analyst
ABOUT ACS Solutions. – ACS Solutions is a premier provider of IT Consulting, Engineering Consulting, Healthcare, Talent, and Workforce Management Solutions to Fortune 1000 companies globally. Our operating brands have provided targeted services and solutions for more than 50 years. We serve our clients through four operating companies:
#No. 6 Largest IT staffing Firm in the U.S. (2019 SIA)
#Largest Minority-Owned IT Staffing Firm in the U.S. (2018 SIA)
# No. 8 Largest IT Staffing Firm in the U.S. (2018 SIA)
#Inavero’s Best of Staffing® Client Diamond Award (2018).
#National Class lV Supplier of the Year Finalist and a Regional Class IV Supplier of the Year by NMSDC
#Inavero's Best of Staffing®Client Diamond Award Winner(2017)
Website: [ Link removed ] - Click here to apply to KYC Analyst
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