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ComplyRight, Inc. logo
ComplyRight, Inc.

Freeing employers from compliance burdens. HR Solutions, Labor Law Solutions, and Tax Solutions.

BSA/KYC Support Analyst

Support EngineerSupport EngineerFull TimeRemoteMid LevelTeam 201-500Since 1987H1B No SponsorCompany SiteLinkedIn

Location

Florida

Posted

79 days ago

Salary

0

Seniority

Mid Level

Bachelor Degree2 yrs expExperience acceptedEnglish

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

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