Aml/Kyc Analyst We are looking for a detail-oriented AML/KYC Analyst to join our team in Newark, Delaware. This contract to permanent position offers an exciting opportunity to contribute to the financial services industry by conducting thorough due diligence and compliance reviews. The ideal candidate will ensure adherence to credit policies and regulatory requirements while maintaining the integrity of the "Know Your Client" program. Responsibilities: Conduct in-depth Enhanced Due Diligence (EDD) investigations for commercial loan borrowers, ensuring compliance with credit policies and regulatory standards. Perform thorough reviews of new and existing client relationships, ensuring accuracy and completeness of Know Your Client (KYC) documentation. Review and assess potential negative news alerts for new clients and during periodic client reviews, escalating findings when necessary. Evaluate prospect client profiles prior to onboarding, providing well-supported recommendations to relevant stakeholders. Utilize internal banking systems and external research tools to gather, analyze, and document investigation findings. Collaborate with team members and other departments to resolve discrepancies and gather additional information if required. Provide timely and well-supported decisions during investigations, ensuring compliance with the Patriot Act and other applicable regulations. Maintain up-to-date knowledge of industry standards and complete required training programs. Support quality assurance efforts to uphold the integrity of the KYC program. Perform additional duties as assigned to support the team and organizational goals. Requirements: Bachelor's degree or equivalent experience in a related field. Minimum of 3-5 years of experience in banking services, branch operations, risk management, or a related function. At least 2 years of experience in AML/KYC roles, with a strong understanding of compliance and regulatory requirements. Proficiency in using Microsoft Office applications for documentation and reporting tasks. Familiarity with Anti-Money Laundering (AML) principles and practices. Knowledge of credit risk management processes and procedures. Strong analytical and problem-solving abilities to handle complex investigations effectively. Excellent communication and collaboration skills to work with cross‑functional teams. #J-18808-Ljbffr Downtown Boulder Partnership
...A logistics company based in the United States is seeking reliable Owner-Operator truck drivers to join their team. Applicants must have their own vehicle that meets specific requirements and a COI for insurance. A minimum driving experience of 6 months is required, along...
...opportunities for our people! Short Description As Culinary Director, you will provide strategic culinary leadership for one of NVIDIA's premier dining programs, overseeing multiple culinary operations with a strong emphasis on innovation, hospitality, and operational...
...The essential job functions include, but are not limited to: ~$20 / hour ~ Execute duties as assigned by Manager, Assistant Manager, or Team Lead ~ Replenish shelf and floor inventories to full conditions daily ~ Maintain safe and clean work environment...
...Keywords Studios in Dublin, CA is seeking enthusiastic Video Game Testers for a 1-year project-based contract. You will play pre-release and live titles across current platforms to find defects and report them to help developers improve quality before release.You should...
Good Samaritan Health Center in Atlanta seeks a compassionate LPN/RN to provide patient-centered primary care in our faith-based, nonprofit clinic. In this role, youll deliver direct nursing care, perform assessments, administer medications, support chronic disease management...