KYC Onboarding Analyst - Pittsburgh, United States - TTI of USA, Inc.

TTI of USA, Inc. Pittsburgh, United States

3 weeks ago

Description

Job Description:
AML/KYC/Prevention - IC2 prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles.

The role is for an experienced KYC specialist that will be involved in updating client profiles to bring them to current policy standards.

The individual must be detail oriented and execute assignments with minimal to no errors.

Ensures due diligence when onboarding new clients.

Researches and gathers information to prepare a basic report for a new client.

Leverages online tools, independent research or collaborates directly with the relationship manager.

Amends existing client profiles when needed.

Assists with administrative tasks when applicable.

Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database.

Communicates with internal stakeholders for information gathering purposes, as needed.

No direct reports.

Contributes to the achievement of team goals.

Qualifications:
Bachelors degree or the equivalent combination of education and experience is required.

Experience in trading, brokerage, fraud or law preferred.

Applicable local/regional licenses or certifications as required by the business.

Additional:
This is a hybrid role that will require the candidate to be in office 3 days a week, Pittsburgh, PA

Rate Range: 25-30/HR (based on experience)

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