Risk Analyst ISG
Job Duties
- Perform intermediate toplex risk analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.
- Apply logic, reasoning, and sound decision-making skills to provide appropriate rmends to the business.
- Ensure work adheres to defined engagement policies and procedures.
- Produce quality work within program standards.
- Manage work efficiently to meet production goals and project deliverables.
- Work collaboratively in a team environment.
Qualifications :
- At least high school diploma : college diploma preferred or specialized certifications (e.g., CAMS)
- At least 3 years conducting KYC / EDD / AML / BSA experience for large banking clients (either in a wealth management or institutional securities' aspect).
- Preferred is working experience / prior background of AML / KYC / EDD related to large-scale institutional client types and their idiosyncrasies (referred to as ISG clients, such as hedge funds, private investment vehicles, retail aggregators, multinational banking clients, clients withplex ownership structures such as trusts, multiple LLCs, multiple beneficial owners and / or related parties)
- Ability to understand & synthesize AML / KYC policies, procedures and guidelines from various sources (internal bank policy portal, open sources such as SEC / OFAC websites) and apply requirements to enhanced due diligence analysis (risk identification, risk mitigations, overall risk conclusions and client suitability)
- Evidence of working inplex environment with regulatory deadline pressures
- Strong analytical, critical thinking, and problem-solving abilities and ability to decipher high-risk attributes (transactional, geographical, product, customer type, etc.)
- Superior writing skills with the ability to convey ideas clearly, succinctly, and efficiently.
- Highpetency in written and oralmunication; strong interpersonal skills
- Quick learner able to readily understand regulatorypliance, financial concepts, and issues, exercise sound judgment and observe the highest degree of confidentiality.
- Adept at multi-tasking and meeting deadlines in high-pressure environments
- Ability to thrive in a production-based environment, with high quality output.
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