STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!

This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available! The details are below.

"Beware of scams. S3 never asks for money during its onboarding process."

Job Title: KYC Analyst
Contract: 4+ Months
Location: Dallas, TX
On Site Work

Job ref# 238720

Job Description:

* Undertake customer due diligence checks to ensure adherence to the Firm s Anti Money Laundering policies, procedures and regulatory framework (such as AML/KYC regulations, Dodd Frank, EMIR, MiFID, FATCA, etc).
* Conduct PEP, sanction and adverse media screening and escalate any areas of concern to Legal and Compliance
* Work closely with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Middle Office) in a fast paced environment to ensure a seamless front to back onboarding and assist with the establishment of new client relationships to facilitate deal investments
* Communicate effectively with external stakeholders in order to describe our various requirements and reduce back and forth which could result in delays for go-live
* Support the development of the team s policies and procedures to reflect changing regulatory requirements
* Provide excellent client service in our responsiveness and accuracy of the requirements in scope depending on the nuances of a particular transaction
* Timely escalation of any questions or concerns around obtaining requirements in order to fulfill our regulatory obligations
* Assist with identifying, defining and implementing process efficiencies
* Perform all necessary regulatory checks to facilitate the opening of new client accounts
* Participate in ad hoc onboarding projects and strategic initiatives as required

Preferred Qualifications:

* Knowledge of financial markets and products
* Knowledge of Customer Identification Programs (CIP)/Know Your Customer (KYC) and relevant regulations is a plus
* Knowledge of corporate structures and the impact they have on the KYC/AML process
* Ability to adapt to new changes and new challenges
* Experience in providing excellent client service
* Excellent written and verbal communication skills
* Proactive, self-motivated
* Prudent in escalating potential risk to the Firm
* Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
* Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
* Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities.
* Flexible and able to work well under pressure in a team environment.

Basic Qualifications:

* Bachelor's degree preferred
* 1-2 Years expereince preferred

PDN-9d5f3e0f-65b2-4420-b3ba-ffd3a265323d