ThemeSoft
Anti-Money Laundering Analyst
ThemeSoft, Phoenix, Arizona, United States, 85003
Role: KYC AnalystLocation: Tempe, AZ / Chicago,IL (onsite at office)Duration: Long Term ContractRate: $30/hr on W2 Or $35/hr on 1099
Job description:•1 to 4 years of KYC Operations experience•Perform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory requirements of the applicable jurisdiction and internal procedures.•Study of legal and commercial documents, to understand the client´s activity, structure, and associated risk.•Obtain a general understanding of and execute Anti-Money Laundering (AML) policies and internal procedures, in accordance with local and global principles.•Address business questions and advise about onboarding requirements and status.Deepa Sandildeepa.s@themesoft.com
Job description:•1 to 4 years of KYC Operations experience•Perform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory requirements of the applicable jurisdiction and internal procedures.•Study of legal and commercial documents, to understand the client´s activity, structure, and associated risk.•Obtain a general understanding of and execute Anti-Money Laundering (AML) policies and internal procedures, in accordance with local and global principles.•Address business questions and advise about onboarding requirements and status.Deepa Sandildeepa.s@themesoft.com