Robert Half KYC Analyst in San Francisco, California
Our client, a growing FinTech in San Francisco is seeking to hire an experienced Compliance (AML/KYC) analyst to join their team. Must have experience working in a compliance department with a Financial Institution, but Fintech preferred. Strong exposure to AML/BSA, KYC ideal. This is a great opportunity to work for a well-established Fintech that is growing! This is a Compliance (AML/KYC) position for 3-6 months initially with the possibility of extension or a permanent offer for the right candidate.
NOTE: This role is fully remote and is 5+ months (contract-to-hire).
Compliance (AML/KYC) Job Duties
Evaluate new and existing files for AML/KYC Compliance
Review all files for discrepancies
Prepare and Submit SAR reports
Monitor Transaction Reports
Detailed Excel Analysis
Other duties as assigned
Experience with AML/BSA
2 + Years Financial Services Experience
Great Communication Skills
Bachelors (MBA preferred)
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Questions? Call your local office at 1.888.490.3195. 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 legally authorized to work in the United States. Benefits are available to temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.