Job Category: Finance, Accounting, Auditing, Compliance
Job Number: 12465905
Primary Skills: KYC, EDD, BSA
Duration : 11+ Month’s contract
Contract Type: W2 only
To follow up with any questions, please contact Divya at 408-512-2371
- Under the direction of the KYC EDD Manager/Supervisor, the analyst conducts ongoing due diligence research per policy for clients that are considered medium or high-risk for Bank Secrecy Act (BSA)/money laundering concerns.
- The analyst is responsible for performing detailed written reviews of such customers, including the performance of transaction analysis for medium or high-risk customers, and packaging the research and analysis into cases for review. Additional related duties may include researching customer identity and/or business existence discrepancies and/or concerns.
- Work includes dealing with a variety of internal departments, and will require a high level of customer service skills, as well as knowledge of the relevant requirements of the Bank Secrecy Act.
Akraya is an award-winning IT staffing firm and the staffing partner of choice for many leading companies across the US. We offer comprehensive benefits including Health Insurance (Medical, Dental, and Vision), Section 125 Cafeteria Plan (HSA, FSA, and dependent care), 401(k) (enrollment subject to eligibility), and Sick Pay (varies based on city and state laws).
If this position is not quite what you're looking for, visit akraya.com and submit a copy of your resume. We will get to work finding you a job that is a better fit at one of our many amazing clients.
Akraya is committed to equal treatment and opportunity in all aspects of recruitment, selection, and employment without regard to gender, race, religion, national origin, ethnicity, disability, gender identity/expression, sexual orientation, veteran or military status, or any other category protected under the law. Akraya is an equal opportunity employer; committed to a community of inclusion, and an environment free from discrimination, harassment, and retaliation.