Job Closed
This listing is no longer active.
Freeing employers from compliance burdens. HR Solutions, Labor Law Solutions, and Tax Solutions.
BSA/KYC Support Analyst
Location
Florida
Posted
79 days ago
Salary
0
Seniority
Mid Level
Job Description
BSA/KYC Support Analyst
ComplyRight, Inc.
• Examine Know Your Customer (KYC) forms for completeness and accuracy, ensuring profiles meet BSA policy standards • Evaluate expected customer activity to confirm alignment with their business profile • Conduct research on customers for adverse media using internet sources and compliance tools • Identify and address KYC deficiencies, update profiles as needed and analyze unusual account activity flagged by AML systems or manual reviews • Perform detailed research using internal systems and public sources to validate cases, including verification via World Check • Compose Suspicious Activity Report (SAR), via the AML Monitoring software system, for management approval and prepare SAR files for distribution to FINCEN • Monitor accounts, which related SAR’s have been filed but the account was not closed, within 90 days of SAR filing • Recommend actions to BSA management based on findings and prepare Suspicious Activity Reports (SARs) for FINCEN submission • Track accounts linked to SARs to ensure compliance within required timelines
Job Requirements
- Bachelor’s degree or equivalent in a related field of study such as Business or Criminal Justice and two 2+ years of banking experience with a strong understanding of BSA regulations
- An Associate’s degree or equivalent in a related field of study and 2+ years of BSA related experience
- Combination of education and experience will be considered
- Must be able to understand and implement job related policies and procedures
- Must have good project and time management skills
- High quality service advocacy
- Must possess good analytical, organizational, interpersonal, verbal and written communication
- Computer knowledgeable in MS Software, (e.g. Excel, Word, and Outlook) and internet savvy
Benefits
- None specified
Related Guides
Related Categories
Related Job Pages
More Support Engineer Jobs
Product Support Technician
Home DepotHome Depot is a Fortune 500 company and the world's largest specialty retailer of home-improvement products. Founded in 1978 with its first two stores in Atlant
• Fields, addresses, and prioritizes incoming help requests via phone, tickets and remote support. • Monitors system updates to remain aware of common problems users are experiencing. • Actively listens to and builds rapport with end users to elicit problem details. • Performs software installations for customers. • Documents, reviews and ensures that all quality and change control standards are met. • Applies diagnostic utilities to aid in troubleshooting. • Tests fixes prior to closing tickets to ensure problems have been adequately resolved. • Interacts and builds relationships with site leadership where applicable. • Documents all pertinent end user identification information including nature of problem. • Records, tracks, and documents the problem-solving process for each ticket. • Participates in formal and informal training sessions to gain new skills and knowledge. • Collaborates with other team members to share and exchange information.
IT Support Analyst II
Radiology PartnersRadiology Partners, through its owned and affiliated practices, is a leading radiology practice in the U.S.
• Provide hands-on technical support for hardware, software, and network issues, including imaging workstations and VPN troubleshooting • Setup, configure, and maintain computers, peripherals, and network devices to meet Radiology Partners standards • Troubleshoot, escalate, and coordinate complex IT issues with internal teams, including system upgrades and network installations • Maintain detailed records of technical issues, solutions, and customer feedback via ServiceNow; manage user access, incidents, and planned/unplanned downtimes • Provide end-user training, on-call support, and perform routine maintenance to prevent future issues; up to 25% travel required.
Senior Development Support Engineer
Radiology PartnersRadiology Partners, through its owned and affiliated practices, is a leading radiology practice in the U.S.
• Serve as the primary development escalation point for internal IT support teams, diagnosing and resolving complex issues across internally developed clinical applications. • Identify, investigate, document, and drive resolution of software defects and enhancement requests in collaboration with Product, QA, and Development teams. • Support cloud-based application deployments and rollouts in hybrid environments, working closely with IT and DevOps using AWS and CI/CD tooling. • Troubleshoot production issues using systematic diagnostic techniques, leveraging monitoring, logging, and alerting platforms to proactively identify risks. • Utilize tools such as GitHub, ArgoCD, AWS services (EKS, EC2, CodePipeline, Databricks), and relational/NoSQL databases to support software operations. • Create and maintain automation scripts and deployment configurations using YAML, Bash, and Python to improve reliability and efficiency. • Train and onboard IT support staff, while maintaining comprehensive technical documentation in Jira, Confluence, and ServiceNow to ensure knowledge sharing and operational transparency.
Senior Development Support Engineer – 2
Radiology PartnersRadiology Partners, through its owned and affiliated practices, is a leading radiology practice in the U.S.
• Serve as the primary development escalation point for internal IT support teams, diagnosing and resolving complex issues across internally developed clinical applications. • Identify, investigate, document, and drive resolution of software defects and enhancement requests in collaboration with Product, QA, and Development teams. • Support cloud-based application deployments and rollouts in hybrid environments, working closely with IT and DevOps using AWS and CI/CD tooling. • Troubleshoot production issues using systematic diagnostic techniques, leveraging monitoring, logging, and alerting platforms to proactively identify risks. • Utilize tools such as GitHub, ArgoCD, AWS services (EKS, EC2, CodePipeline, Databricks), and relational/NoSQL databases to support software operations. • Create and maintain automation scripts and deployment configurations using YAML, Bash, and Python to improve reliability and efficiency. • Train and onboard IT support staff, while maintaining comprehensive technical documentation in Jira, Confluence, and ServiceNow to ensure knowledge sharing and operational transparency.


