KYC Analyst (Hybrid)
Company: Aston Carter
Location: Dallas
Posted on: March 19, 2023
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Job Description:
Description:This team supports all aspects of client Onboarding
to include the fulfilment of Anti Money Laundering (AML) and Know
Your Client (KYC) requirements. The team is focused on completing
KYC on new client relationships, onboarding incremental business to
existing relationships, and ensuring renewals and remediation
projects are completed in accordance with due diligence policies,
standards and established timelines.Core Responsibilities:---
Collaborate with internal teams to provide a comprehensive
streamlined onboarding process for our clients--- Manage renewals,
new business, unplanned due diligence requirements, engaging the
needed business partners to support the process--- Assist with
ad-hoc requests regarding KYC from Bankers, product and
international partners, timely and ensuring a quality client
experience KYC--- Ensure KYC/AML deliverables such as target and
due dates are achieved through coordination and collaboration with
internal partners and clients--- Demonstrate ongoing understanding
of KYC/AML processes, procedures and supporting technical platforms
to work through delays and inefficiencies--- Primary and trusted
partner on KYC Policy and Procedures and industry specific
complexities.--- Accountable for timely portfolio management while
maintaining quality expectations About Aston Carter: Please Note:
Scammers are posing as Aston Carter. We'll never contact you via
Gmail, Telegram, or WhatsApp and we'll never solicit money from
you. At Aston Carter, we're dedicated to expanding career
opportunities for the skilled professionals who power our business.
Our success is driven by the talented, motivated people who join
our team across a range of positions - from recruiting, sales and
delivery to corporate roles. As part of our team, employees have
the opportunity for long-term career success, where hard work is
rewarded and the potential for growth is limitless. Established in
1997, Aston Carter is a leading staffing and consulting firm,
providing high-caliber talent and premium services to more than
7,000 companies across North America. Spanning four continents and
more than 200 offices, we extend our clients' capabilities by
seeking solvers and delivering solutions to address today's
workforce challenges. For organizations looking for innovative
solutions shaped by critical-thinking professionals, visit . Aston
Carter is a company within Allegis Group, a global leader in talent
solutions. The company is an equal opportunity employer and will
consider all applications without regards to race, sex, age, color,
religion, national origin, veteran status, disability, sexual
orientation, gender identity, genetic information or any
characteristic protected by law. If you would like to request a
reasonable accommodation, such as the modification or adjustment of
the job application process or interviewing process due to a
disability, please call or email for other accommodation options.
However, if you have questions about this position, please contact
the Recruiter located at the bottom of the job posting. The
Recruiter is the sole point of contact for questions about this
position.
Keywords: Aston Carter, Dallas , KYC Analyst (Hybrid), Professions , Dallas, Texas
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