Job description

KYC Analyst - Hybrid in Jacksonville, FL 32256
6+ month contract to hire

Rate = $25 - $30/hour (depending on experience)

Job Description:
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.

The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.

Job Type: Contract

Pay: $25.00 - $30.00 per hour

Benefits:

• Dental insurance
• Health insurance
• Vision insurance

Schedule:

• 8 hour shift

Application Question(s):

• Are you currently or most recently working within the KYC and Banking domain?
• Are you currently located in or near Jacksonville, FL? If so, are you willing to go onsite in a hybrid schedule? (1-3 days a week onsite, 1-3 days working remotely)

Education:

• High school or equivalent (Required)

Experience:

• KYC: 1 year (Required)
• Compliance: 1 year (Required)
• Banking Industry: 1 year (Required)

Work Location: One location

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