Robert Half Corporation Jobs

Job Information

Robert Half KYC Analyst in Midtown, New York

Description

  • 2 to 3 years’ experience

  • Provide support on the execution of the customer identification program, customer due diligence and beneficial owner, client risk rating, and processes with due diligence collection.

  • Periodic KYC review of existing customers, ensuring documentation is accurate & current.

  • Performs new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer information and assures verification in accordance with AML policy and procedure.

  • Research and validation of entity data using appropriate internal and external data sources.

  • Entity Data includes but not limited to legal name verification, address, nature of business and ownership and other requirements as specified in the KYC procedure.

  • Identify, monitor, and update client information in internal systems.

  • Analyze legal document and financial report relevant to KYC processes

  • Perform negative news and Sanctions screening processes for customers and related parties.

  • Liaise with line of business, operations, and compliance to provide management reporting

  • Perform reviews of Compliance procedures and processes.

  • Project management responsibilities may be required, e.g., producing project reports risk analysis and weekly updates for management.

  • Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation.

    Requirements

  • Knowledge of Know Your Customer (KYC) Process, Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Customer Risk Rating (CRR).

  • Knowledge of BSA/AML/KYC/OFAC.

Technology Doesn't Change the World, People Do.®

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half puts you in the best position to succeed by advocating on your behalf and promoting you to employers. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – even on the go. Download the Robert Half app (https://www.roberthalf.com/mobile) and get 1-tap apply, instant notifications for AI-matched jobs, and more.

Questions? Call your local office at 1.888.490.4429. Robert Half will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. All applicants applying for U.S. job openings must be authorized to work in the United States. Benefits are available to temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.

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