AML/ KYC Analyst
20 hours ago
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HybridFull-timeEntry
Summary
Kelly is seeking an AML/ KYC Analyst to join their team in New Castle, DE. This contract role offers a strong possibility of extension and requires a hybrid work schedule with three days onsite per week.
About the Role
As an AML/ KYC Analyst, you will review and assess Anti-Money Laundering (AML) referrals, analyze referral activity for potential risks, and conduct in-depth Know Your Customer (KYC) research. You will manage individual caseloads, contribute to compliance initiatives, and ensure adherence to regulatory guidelines while documenting findings accurately.
About You
Required:
- Bachelor's degree
- Up to 2 years of experience within a large global Bank
- Experience with Know Your Customer (KYC) activities
- Proficient computer skills
- Attention to detail and ability to research using a variety of sources
- Effective verbal and written communication skills
- Excellent analytical and problem solving skills
- Strong organizational skills with the ability to manage multiple priorities and deadlines effectively
Preferred:
- Comprehensive knowledge of AML regulations
Kelly
We’ve been helping organizations find the people they need longer than any other company in the world. Since inventing the staffing industry in 1946, we have become experts in the many industries and markets we serve. With a network of suppliers and partners around the world, we connect more than 450,000 people with work every year.
New Castle, DE