PeoriaRecruiter Since 2001
the smart solution for Peoria jobs

KYC Compliance Analyst II

Company: USAA
Location: Peoria
Posted on: March 25, 2020

Job Description:

Purpose of JobAssists USAA Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) Enterprise services in meeting USAA's regulatory requirements of preventing, detecting, and reporting suspected money laundering and terrorist financing activities. Responsible for AML Compliance implementation of KYC Standards.Job Requirements

  • Produce a risk-based written analysis of customers who require periodic review and escalate to the appropriate CoSA s for file remediation, as needed. (CDD, EDD, SDD)
  • Works within aggressive timelines to ensure goals are accomplished for KYC Customer Profile reviews.
  • Participates with internal and enterprise teams on AML/KYC initiatives, workstreams, working groups and projects, as needed.
  • Identify, review and monitor higher risk customers to minimize risk for the Enterprise. (CDD, EDD, SDD)
  • Conduct periodic reviews of customer profile to ensure accuracy. (CDD, EDD, SDD)
  • Utilize documentary and non-documentary requirements, as appropriate, to be applied to verify the identity of the Customer. (CIP)
  • May conduct research, analyze and evaluate additional verification via non-documentary methods and notifies CoSA to take reasonable measures to restrict the Customer s ability to use, liquidate and/or close the Account/Covered Product. (CIP)
  • Manage Negative News and PEP screening functions, as appropriate. (CDD, EDD, SDD)
  • Assist in other activities and duties as required to develop, enhance, implement, monitor, and control aspects of BSA compliance for the Enterprise.

    Minimum Education:
    • Bachelor's degree required.
    • 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.
      Minimum Experience:
      • 2 or more years relevant work experience in Anti-Money Laundering/Know Your Customer or other relevant work experience in a financial services company, legal, regulatory or consulting firm.
      • Knowledge of Bank Secrecy Act, AML regulations, and the USA PATRIOT Act.
      • Basic analytical and problem-solving skills.
      • Demonstrated communication and presentation skills.
      • Proficiency in Microsoft Office products.Preferred Experience:
        • 4+ years of AML analysis experience in Financial Services.
        • Proven experience with Know Your Customer (KYC) to include CDD, EDD, and SDD analysis in AML reviews for businesses and higher-risk customers.
        • Experience in analyzing customer KYC information in conjunction with transactional data.
        • CAMS, CFE, or CAFP certified.

Keywords: USAA, Peoria , KYC Compliance Analyst II, Professions , Peoria, Arizona

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Professions Jobs


CDL-A Dedicated Truck Driver
Description: XPO Logistics is currently seeking a CDL-A Truck Driver for our Dedicated operation out of Phoenix, AZ. Description: Dedicated runs Sunday night shuttle to Las Vegas, NV and two night trip to Ontario,
Company: XPO Logistics
Location: Tempe
Posted on: 04/7/2020

HVAC Technician Engineer - Marriott Hotels - (20014805)
Description: Here's To Your Journey with The Luxury Collection The Luxury Collection is a glittering ensemble of locally authentic hotels and resorts from around the world. Our hotel teams curate the worlds most enriching (more...)
Company: Marriott International, Inc.
Location: Peoria
Posted on: 04/7/2020

CDL-A Dedicated Truck Driver
Description: XPO Logistics is currently seeking a CDL-A Truck Driver for our Dedicated operation out of Phoenix, AZ. Description: Dedicated runs Sunday night shuttle to Las Vegas, NV and two night trip to Ontario,
Company: XPO Logistics
Location: Avondale
Posted on: 04/7/2020


Kronos Senior Consultant
Description: Are you passionate about delivering goals to your client that go above and beyond their expectations -- Does the opportunity to work with the world's leading businesses excite you -- Our Workforce Management (more...)
Company: Deloitte
Location: Gilbert
Posted on: 04/7/2020

CDL-A Dedicated Truck Driver
Description: XPO Logistics is currently seeking a CDL-A Truck Driver for our Dedicated operation out of Phoenix, AZ. Description: Dedicated runs Sunday night shuttle to Las Vegas, NV and two night trip to Ontario,
Company: XPO Logistics
Location: Scottsdale
Posted on: 04/7/2020

Owner Operator, Class A Driver
Description: br br HAZMAT CDL-A Owner Operators br Regional and Long Haul br 7,500 Sign-On Bonus br br br Clean Harbors is the leading environmental, energy and industrial service provider and the (more...)
Company: Clean Harbors
Location: Gilbert
Posted on: 04/7/2020

Sales Estimator
Description: Security Systems Integrator seeking an experienced--Estimator/System Design--for our Gilbert, Arizona office.APL Access Security, Inc. has been serving Arizona for over--30 years. We are a Security (more...)
Company: APL Access & Security, Inc.
Location: Gilbert
Posted on: 04/7/2020

Nail Technician at The Phoenician Spa - Part Time - Phoenician, A Luxury Collection Resort, Scottsda
Description: Here's To Your Journey with The Luxury Collection The Luxury Collection is a glittering ensemble of locally authentic hotels and resorts from around the world. Our hotel teams curate the worlds most enriching (more...)
Company: Marriott International, Inc.
Location: Peoria
Posted on: 04/7/2020

DoorDash Delivery Driver / Courier
Description: No passengers. No bosses. Just you, your tunes, and the road. Sign up now and start making money Choose your wheels and deliver food and other items from local merchants
Company: Doordash
Location: Prescott Valley
Posted on: 04/7/2020

General Clean/ Preventive Maintenance - Courtyard Tempe Downtown - (20006944)
Description: Here's To Your Journey with Courtyard With more than 330 managed locations in more than 20 countries Courtyard by Marriott offers a refreshing environment that helps guests stay connected and balanced. (more...)
Company: Marriott International, Inc.
Location: Tempe
Posted on: 04/7/2020

Log In or Create An Account

Get the latest Arizona jobs by following @recnetAZ on Twitter!

Peoria RSS job feeds