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Compliance Analyst - Perm at Atlantic Partners

Compliance Analyst - Perm

Atlantic Partners New York, NY (Onsite) Full-Time
Job Purpose:
The Compliance Analyst reports directly to the FCC KYC Team Lead and is responsible for KYC BAU work and FCC related reporting.
Responsibilities:
  • Prepare department metric reporting
  • Review and approve customer KYC profiles. Ensure customer KYC profiles are in compliance with Branch's BSA/AML, KYC and OFAC policies, procedures and manuals
  • Review and clear Bridger Insight alerts for customers and related parties as L2 reviewer
  • Prepare customer transaction report
  • Attend mandatory and recommended compliance training
  • Any other jobs and tasks assigned by FCC KYC team Lead from time to time.
Experience & Qualification Requirements:
  • Bachelor's degree or equivalent required; advanced degree a plus
  • Typically requires 1-3 years' relevant industry experience, especially experience with KYC/CIP/CDD/EDD
  • ACAMS Anti-Money Laundering Certification is a plus
  • PC proficient (MS office) and extensive knowledge on performing internet searches
Capability Requirements:
  • Communicate effectively (both verbally and written)
  • Comprehend and follow written and verbal instructions with limited supervision
  • Prioritize daily work responsibilities; strong attention to detail
  • Trouble-shoot and resolve issues in a timely manner
Job Dimensions:
  • Employees: No direct reports

Recommended Skills

  • Finance
  • Accounting
  • Research
  • Reports
  • Due Diligence
  • Investigation
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