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KYC Compliance Analyst Senior

Company: USAA
Location: Argyle
Posted on: March 28, 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 RequirementsAssists with the implementation of unit objectives and policies and procedures to meet organizational goals and objectives focused on AML/KYC in support of USAA and its membership.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)Proactively identifies, escalates and provides recommendations for AML/KYC related risks and issues in support of KYC Standards and concepts.Participate in the development, implementation, and maintenance of Enterprise AML Compliance technology tools used in the KYC process.Manage Negative News and PEP screening functions, as appropriate. (CDD, EDD, SDD)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)Assist other analyst regarding work prioritization to ensure goals are accomplished for KYC Customer Profile reviews.Utilize documentary and non-documentary requirements, as appropriate, to be applied to verify the identity of the Customer. (CIP)Conduct periodic reviews of customers as needed to ensure accuracy of profile. (CDD, EDD, SDD)Responsible for identifying and sharing best practices and assist in development, implementation and revision of current policies and procedures.Leads AML/KYC key initiatives, workstreams, working groups and projects.Provide change management opportunities as needed for procedures and escalations.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:6 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.Analytical, collaboration, problem-solving skills and the ability to make decisions in complex scenarios.Strong communication, prioritization and presentation skills.Experience coaching peer groups.Proficiency in Microsoft Office products.Preferred Experience:6+ years of work experience in a financial services institution, regulatory organization, or legal/consulting firm, or a combination thereof.3+ years of AML/KYC compliance subject matter experience and background.Demonstrated ability to understand and apply AML/KYC regulations and requirements in a fast-paced, real-time environment.Proven experience working with Senior Management and influencing in a matrix environment.Advanced degree, JD preferred.ACAMS certification (or equivalent).PandoLogic. Keywords: Regulatory Compliance Analyst, Location: Argyle, TX - 76226by Jobble

Keywords: USAA, Dallas , KYC Compliance Analyst Senior, Professions , Argyle, Texas

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