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FCRM KYC Analyst I (Hybrid)

Date Posted: 5/25/2023

Job #1628963
Wilmington, Delaware

We have partnered with our client in their search for a


  • Conducts research and provide advice on new customer CDD alerts and Know Your Customer (KYC) files.
  • Performs enhanced due diligence (EDD) reviews of high-risk customers. Uses customer risk scoring models in accordance with departmental processes and procedures.
  • Conducts, reviews and evaluates enhanced due diligence reports on new and existing customers.
  • Documents EDD review findings in the appropriate databases including all pertinent facts and information to support result.
  • Completes EDD reviews in a timely and efficient manner. Suggests process enhancements and/or research tools to increase efficiency and/or accuracy.
  • Advises the front and back offices regarding US client onboarding, customer due diligence and enhanced due diligence standards and requirements.
  • Reviews, resolves and/or escalates alerts or other adverse news screens.
  • Elevates questions and concerns to the team lead as needed to make determinations and close EDD reviews.
  • Assists with preparation and delivery of AML and other compliance training.
  • Maintains awareness of regulatory updates and incorporate process and procedural changes into the EDD review process as directed by department management.
  • Performs other duties as assigned.

Skills Required

  • Good working knowledge with federal and state AML regulations including Bank Secrecy Act (BSA), OFAC and the USA PATRIOT Act.
  • Excellent verbal, written, and interpersonal communication skills.
  • Excellent researching and time management skills with strong focus on attention to detail.
  • A team player able to work effectively in a team fostered, multi-tasking environment.
  • Proficient in Microsoft Office suite, e.g. Excel, PowerPoint, Word, Outlook, automated CDD and case management systems.

Education & Work Experience

  • Undergraduate degree.
  • Three years transaction monitoring, KYC, sanctions, fraud or investigative experience in BSA/AML with exposure to EDD and OFAC.

Title: KYC Analyst (Temp)

Location: Wilmington, Delaware 

Client Industry: MSB

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