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
...We rely on and trust our Weekend Registered Nurse (RN) to provide quality healthcare and enrich the lives of our patients and residents. The right candidate for this role is a dedicated and compassionate team-player. Baylor Schedule Work three 12-hour shifts...
100% Work from Home- Customer Benefits RepFrisco, TXRemoteOur company has moved to 100% virtual, work-from-home positions. This position allows you to earn an incredible living... ...throughout the day providing outstanding service and product knowledge.Preferred Skills:Excellent...
...Job Description Job Description Product Tester We are high volume ecommerce company that sells a wide array of products across many online platforms. We specialize in photography, electronics, audio, and houseware products. Every day we ship thousands of orders...
...presentation skills. Ability to work independently and as part of a cross-functional team. Additional Information USA Work Authorization: Visa sponsorship or transfer of an existing visa is not available for this position. Applicants must be authorized to work...
Position SummaryThe Club Events DJ will set the mood and vibe with music for Club Events that will vary from adult social events inside the club/studios, pool parties, kids and family events. They will prepare playlists and ensure the music choices are on-brand and suitable...