Kyc Analyst

Full Time
Coral Gables, FL 33146
$65,000 - $85,000 a year
Posted Today
Job description
TITLE: KYC Officer

Location: Miami, FL

A top financial services organization is looking for a KYC Officer to join their Miami team. The Onboarding and Know Your Customer (KYC) Professional II is responsible for satisfying the regulatory obligations as well as ensuring adherence to all Compliance, Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is on resolution of complex problems with validating KYC file. Expertise of policies, guidelines and processes needed. Must meet Service Level Agreements (SLA) with various Business Units and utilize departmental tracking systems.

The KYC Officer will complete request from counterparties (including brokers and banks)


What You'll Do:
  • Validates new, existing and ad hoc KYC files against legal documentation and third-party sources, remediating errors as necessary, for customers managed by a supported business unit.
  • Ensures all required customer information and supporting documentation are captured for new and existing customers who are going through a triggering event or material change by coordinating with Business Unit Relationship Managers. Validates resubmitted documents and updates system accordingly as needed.
  • Tracks onboarding requests, re-assesses pipeline, and manages assignments as necessary.
  • Supports team lead on leadership responsibilities as needed, acting as backup manager during team lead's absence. Responsibilities may include: Providing backup leadership support and assist in setting up local strategy
  • Ensuring the team is properly resourced, operating on a high level of productivity and meeting deadlines for new, existing and adhoc'ed KYC files
  • Working with management and key stakeholders in working and providing solutions to key issues
  • Maintaining strong working relationship with stakeholders in both the first line and second line of defense
  • Assisting the team lead in developing and implementing appropriate training and continuous development

Skills / Experience You Will Need:
  • 3 years plus of financial institution/banking experience
  • Solid knowledge of KYC/AML and data governance policy




About Infinity Consulting Solutions
At Infinity Consulting Solutions our mission is to cultivate successful long term relationships with candidates and clients matching the right candidate with the right client. We believe technology cannot replace the real personal relationships we cultivate. We reject the notion that technology alone is the answer to staffing which is why we our successful partnerships rely on collaboration NOT automation. ICS has been providing flexible staffing solutions for over 20 years in Information Technology, Compliance, Accounting / Finance and Corporate Support. Our staffing solutions include Contract, Temp to Perm and Permanent Placement.
ICS is an Equal Opportunity Employer.

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