Job Description
We are in search of a KYC Compliance Analyst to join our team operating in the financial service industry. This role is based in Dallas, Texas, and offers an exciting opportunity for those with a background in compliance and anti-money laundering. The successful candidate will be working remotely, handling KYC requests, managing compliance audits, and ensuring compliance with regulations.
Responsibilities:
• Efficiently handle all KYC requests from third parties, meeting all time-sensitive demands.
• Keep the UBO registers updated and accurate.
• Work closely with internal and external stakeholders to enhance KYC systems and processes.
• Promote the company’s Compliance Program by acting as a liaison with other company departments.
• Assist in the management of the compliance testing calendar and annual compliance review processes.
• Conduct regular reviews of KYC records for completeness, ensuring due diligence has been performed, and files are current.
• Perform additional compliance assignments as needed, upholding the highest ethical standards.
• Monitor control effectiveness and compliance framework updates.
• Support customer and compliance certification audits.
• Manage evidence and assist with tool administration.
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