Job Description
BC forward is currently seeking a highly motivated AML/ KYC Analyst for an opportunity in Newark, DE 19711!
Job Details:
Job Title: AML/ KYC Analyst
Location: Newark, DE 19711
Job Type: Contract
Duration: 6 months and Possible extension
Anticipated Start Date: Asap
Job Description:
· The Anti-Money Laundering (AML) Investigations Screening Unit within the Global Financial Crimes Compliance (GFCC) performs screening support for Corporate Compliance. The Screening Unit is responsible for regulatory/non regulatory directed enterprise-wide searches of accountholders, and their related parties. Identifying and researching known or suspected money launderers, terrorists, and persons of interests.
· The Screening Specialist will be responsible for evaluating alerts per company and government policies while utilizing internal Know Your Customer (KYC) systems, public information, and Line of Business (LOB) provided information to identify matches or false positive results.
Job Responsibilities
· Conduct comprehensive research and investigation to determine if a connection exists between customer relationships (individuals and/or businesses) against FinCEN watchlist entities
· Thoroughly document the rationale behind decisions and provide supporting documentation.
· Manage inventory queues, adhere to deadlines, and prioritize tasks to meet departmental standards and achieve production goals.
· Identify opportunities for process improvements and system enhancements.
· Maintain awareness of financial crime developments and other industry-related trends, along with KYC policy standards and procedures
Required Qualifications, Capabilities, and Skills
· 1-3 years’ experience in client screening operations or KYC related experience preferred.
· Excellent writing, analyst
Company DescriptionAbout BCforward:
Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally. BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class places to work. BCforward is an equal opportunity employer. All qualified applicants will rAbout BCforward:\r\n\r\nFounded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally.\r\n\r\nBCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class places to work.\r\n\r\nBCforward is an equal opportunity employer. All qualified applicants will r
...Administration Job Qualifications: Skills: Customer Relationships, Leadership, Service Delivery Certifications: ITIL... ...GDIT IS YOUR PLACE: ~ Full-flex work week to own your priorities at work and at home ~401K with company match ~ Comprehensive...
Overview:Looking for a housekeeping position located at Kings Dominion? Apply below to our King's Dominion KOA campground position! Responsibilities:Works with chemicals in accordance with all safety guidelines listed on the safety data sheets (SDS). Uses cleaning equipment...
...Job Description Job Description A Construction Renderer plays a vital role in visualizing architectural and structural concepts, transforming... ...and approve proposed construction projects. 1. 3D Visualization and Rendering Create High-Quality Renders :...
...caring environment as we continue to expand our oncology services in the metropolitan region. About thePosition The term Telephone Triage Nurse describes the nurse whose educational preparation is at the generalist level. The nurse functions in an expanded role, but...
...excitement. A place where the joy of discovery and uncommon artistry blend to create exhilarating buying experiences-for true beauty enthusiasts. At Ulta Beauty, we're transforming the world one shade, one lash, one cut at a time. Because beauty is powerful. If you seek...