AL
KYC EDD Analyst
Artech LLC
🌏 Worldwide
Remote
4 days ago
$36 – $38 / hour
- KYC
- Excel
- PowerPoint
- VBA
- AML
- LexisNexis
- OFAC
- OneSource
4 days ago
Location: Cincinnati, OH or Remote
Duration: 6 months
Salary Range: $36.00 - $38.00/Hour on W2 (Without Benefits).
Applicants must be willing to work on W2
Role Description
- Responsible for evaluating internal and external medium risk and high-risk profile reports, databases, and operational data to deliver strategic and operational analyses, including quality control assessments.
- Responsible for analyzing data and preparing escalations to senior management to ensure timely completion of KYC records.
- Ensure productivity and quality targets are consistently met in line with client agreements.
- Proactively identifies issues, conducts root cause analysis, and determines available options for both tactical and strategic resolution.
- Ability to operate effectively in an unstructured environment by taking ownership of issues and driving them through to completion.
- Responsible for responding to client queries, managing escalations, and providing timely and effective issue resolution.
- Establishes and manages the infrastructure required to collect process data and generate MIS in accordance with client requirements and agreed SLAs, KPIs, and KRIs.
- Oversees end-to-end process performance, identifies opportunities for improvement, and implements corrective measures to enhance client satisfaction.
- Reviews narratives prepared by analysts for Medium (mandatory), and High Risk (preferred) clients, providing qualitative feedback on the adequacy, coverage, and depth of analysis.
- Performs reputational risk assessments, including negative media searches and sanctions screening, and reviews, evaluates, and processes or escalates sanctions, watchlist, and PEP screening alerts for KYC counterparties.
- Strong written and verbal English communication skills, with excellent interpersonal abilities.
- ACAMS, CAMI KYC certifications preferred.
- Minimum of five years of relevant experience in the Banking and Financial Services domain.
- Prior experience in client review and/or transaction analysis is preferred.
- Proficient in Microsoft Excel and PowerPoint, with solid working knowledge; advanced Excel skills and VBA scripting knowledge are an added advantage.
- Demonstrated ability to build and maintain effective working relationships across all organizational levels.
- Proactive in identifying potential risks or concerns and following through to ensure timely resolution.
- Experience using AML/KYC tools and databases, including World Check, LexisNexis, Bankers Almanac, adverse/negative news searches, OFAC screening, Factiva, RDC, SEC, FINRA, OneSource, PI Navigator, Orbis, and other similar platforms.
- 4 to 7 years in relevant experience in Articulation | Transaction Processing | Statistics & Analytics.
KYC EDD Analyst · Artech LLC