Job Summary

KYC Analyst job in Pittsburgh, PA

  • Location:
    Pittsburgh , Pennsylvania
  • Category:
    Analyst
  • Contract Type:
    Contract/Temp to Hire
  • Job reference:
    US_EN_6_21701_58910071

An eterprise bank is looking for experienced KYC Analysts for its Pittsburgh, PA location!
 
Job Details:
Location: Grant St, Pittsburgh, PA
Duration: 7 months+
Hours: 8-5, M-F
PAy: TBD
 
Job Overview:


  • Qualified candidate will help to coordinate and track periodic updates to client KYC files.
  • The KYC Analyst will interface with relationship teams from across the enterprise to verify that KYC information for their clients is current and complete.
  • This position provides an excellent opportunity to play an integral role in facilitating compliance with KYC regulations for a global and diverse client base that includes domestic and international Introducing Firms, Registered Investment Advisors, hedge funds and other financial institutions.

Primary Responsibilities:

  • Implement a risk based periodic KYC review schedule
  • Track and escalate incomplete KYC reviews
  • Test KYC files for to make sure they are current and complete
  • Ensure that KYC files are in compliance with company policy
  • Assist with firm-wide project to develop online centralized document storage
  • Assist with firm-wide initiative to migrate KYC files to a new online platform
  • Provide training and education to business unit
  • Liaise with Compliance and Legal departments and senior management



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All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.

Equal employment opportunity information:
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