Job Description
We are looking for an AML/KYC Analyst to join our team in Wilmington, Delaware. In this role, you will play a critical part in ensuring compliance with regulatory standards and internal policies, particularly related to Anti-Money Laundering (AML) and Know Your Customer (KYC) practices. This is a Contract-to-Permanent position, offering an opportunity to contribute to a dynamic commercial banking environment.
Responsibilities:
• Conduct thorough Enhanced Due Diligence (EDD) investigations for commercial loan borrowers, utilizing internal systems and external research tools.
• Review and provide clearance for potential negative news alerts on new and existing clients, escalating true matches as necessary.
• Verify the completion of KYC documentation for new accounts, ensuring accuracy and compliance with anticipated activity questions for both business and individual clients.
• Prepare detailed summaries and documentation to support the resolution of investigations, adhering to established guidelines.
• Collaborate with line colleagues to gather necessary information and follow up on missing details.
• Perform periodic reviews of client relationships to maintain integrity and compliance in the KYC program.
• Provide recommendations during prospect client reviews prior to onboarding and handle referrals from business units.
• Complete required training sessions and stay current on relevant regulatory and compliance updates.
• Ensure timely investigation processes with well-reasoned decision-making and supported conclusions.
• Undertake additional duties as assigned to support the team and organizational goals.
If you or anyone you know is immediately available for work and interested in learning more, don't wait and apply online today!
• Bachelor’s degree or equivalent experience in a related field....responsible for safe, accurate, and efficient distribution of pharmaceutical agents to patients of all ages, employees, and designated hospital areas. Practice in accordance with state/federal and DEA laws, TJC Standards, and hospital/departmental policies and procedures...
...Now Hiring Class B Dump Truck Driver in the Lebanon, IN Area! - MUSThave at least 2 years of CDL B Dump Truck Driving experience. Truck Driver Description: ~ Pay: $25 an hour~ Dispatch Time: 8am - 6pm (some routes require truck driver to start at 5am)~45+ hours...
...Job Description Job Description ARES has an exciting opportunity for a Infrastructure Team Product Owner. RESPONSIBILITIES: Manage, coordinate, oversee, and provide network engineering services for all OPIR TAP Lab enclaves and their connections. Duties include...
...Health insurance+ Life insurance+ Vision insurance+ Paid time off+ Growth potential_*Part-time benefits could vary_**WHY WORK FOR PRIMEFLIGHT?**... ...pay scale**ABOUT US**+ We perform a wide range of airport support services globally on behalf of commercial airlines...
...Summary We are seeking a highly responsible and organized Field Compliance & Operations Inspector to visit 1?2 of our gas station locations each day. You?ll ensure stores are operating according to company standards and in compliance with regulatory, safety, and cleanliness...