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KYC Analyst job

Infinity Consulting Solutions jobs

Company

Company Description

Infinity Consulting Solution is a staffing and recruiting company that connects talented people to the businesses who need them. It specializes in recruiting staff from the following departments: IT, accounts, compliance and legal, human resource, and customer service. It has other offices in Denver, Dallas, Chicago, Minneapolis, Florida, Houston, Columbus, and Delaware. It was established in 2001 and its headquarters placed in New York. The company offers the following services: contract placement, permanent placement, temporary to permanent placement, and payroll services collaboration. Its mission is to make long-term relationships by matching the right people with proper workplaces. It offers the following job opportunities: data and operation analysts, system analysts, financial crime consultant, project coordinator, risk investigators, and reporting analysts. Employees get the following benefits: paid vacations, sick leave, insurance benefits, and retirement plans.

Job Description

KYC Analyst The KYC Analyst is responsible for writing the initial KYC profile based on the customer onboarding documentation obtained by the bank's retail branches. This position will also complete the initial customer risk rating based on the completed KYC Profile. The KYC Analyst will also be responsible for completing customer KYC Reviews based on the customer's risk rating. Responsibilities: Writing the initial KYC Profile based on the customer onboarding documentation obtain at the banks retail branch location Completing the initial customer risk rating process is consistent with the Bank's established processes Verifying that the initial risk rating is consistent with the actual risk of specific Bank customers. Ensuring that all onboarding documentation has been collected Completing KYC Reviews in a timely manner and in accordance with a risk-based schedule Experience Experience in banking with a strong emphasis as it relates to KYC regulations and processes. Strong experience with Banker's Toolbox, Microsoft Word and Excel. Must have prior experience in the KYC area. A BS degree is required CAMS certification or the ability to obtain the certification within six (6) to nine (9) months of employment

Infinity Consulting Solutions

Type

Company - Private

Size

Medium

Revenue

$25M to $50M

Location

Multiple locations

Industry

Human Resources

Founded

2001

CEO

Doug Klares

Job Filters

Remote - Senior Director AML/BSA/OFAC TrainingInfinity Consulting SolutionsNew York, NY
The right candidate must be a polished presenter, have outstanding communication skills, be a quick learner who is self-guided, and personable. An entrepreneurial spirit is encouraged and expected - we maintain an agile and innovative environment. We...Read more
Loan Processing AssociateInfinity Consulting SolutionsNew York, NY
Goal: As the position has operational responsibility for Loan Processing & Syndication in the North America activities of LCI, the incumbent's goal is to ensure a well-managed and operational support at a satisfactory level of the banks business in this...Read more
Business Development Manager, Staffing SalesInfinity Consulting SolutionsMinneapolis, MN
As Business Development Manager you will be responsible for full end-to-end client sales and account management. A successful Business Development Manager at Infinity Consulting Solutions not only hunts for new business, but builds relationships and brings...Read more
Accounting ManagerInfinity Consulting SolutionsChicago, IL
Accounting Manager-Real Estate Investment Responsible for all aspects of the Company's 10Q and 10K, footnote disclosures, MD&A, proxy statements and earnings releases Participate in implementation and improvement of financial reporting systems Assist in...Read more
Technical RecruiterInfinity Consulting SolutionsNew York, NY
Job Summary As a Recruiter you will be responsible for full life cycle recruitment which includes identifying, interviewing, screening and presenting qualified candidates for contract and permanent positions. A successful Recruiter is responsible for...Read more

Closed Job Filters

Sr. Software Engineer - Business IntelligenceInfinity Consulting SolutionsDenver, CO
Sr. Software Engineer ? Business Intelligence North Denver, CO Full-Time If you're a Senior Software Engineer in the North Denver area, we'd love to talk! We're looking to hire a Full-Time SeniorRead more
Senior Financial AnalystInfinity Consulting SolutionsMiami, FL
The Senior Financial Analyst will be a key member of the finance team. This role will provide overall support in preparation of financial analysis, reporting and decks/presentations. This role willRead more
Senior .Net DeveloperInfinity Consulting SolutionsClayton, MO
Senior .Net Developer The Senior Software Developer will have an emphasis in C#, JavaScript, and MS SQL. The Senior .Net Developer will primarily be responsible for the development and maintenance ofRead more
BSA/AML Advisory Senior AnalystInfinity Consulting SolutionsLIC, NY
BSA/AML Advisory Senior Analyst Summary: As the BSA/AML Advisory Senior Analyst, the incumbent is responsible for the daily operations within the financial crime unit team within the bank.Read more
Senior C++ Developer - New YorkInfinity Consulting SolutionsNew York, NY
Opportunity for a full-time Senior C/C++ Developer to join a team responsible for systems development in a high throughput, low latency trading environment.  The Senior Developer will haveRead more
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