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AML Onboarding Analyst with International KYC experience

Job Title:

AML Onboarding Analyst with International KYC experience


Weehawken, NJ


Information Technology


4 Months

Job Description:

Day to day
List of accounts and check the accounts run the names in the various systems.
Negative news, verification. Research analyst type of position 
- Updates from the field
- Do diligence of the owner and co-signer

Private Bank
Bi lingual ( Spanish/Brazil/Mandarin) – proficient in English 
Enhanced Due Diligence – high risk cliental 
Individuals , joint, TRUST , pic, phc 
Know Your Client 
Verifying – purpose of account, Source funds/net worth 
Decision maker – independent analysis

- Doing the KYC and making the analysis not someone making the package review. 
- 5 years minimum.

Your role : 
Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? 

We are looking for someone like that who can:

- conduct enhanced due diligence on new and existing clients in accordance with the Private Bank's Customer Identification Program policies and the USA PATRIOT Act for predominantly international clients and sensitive clients such as PEPs or those associated with high risk industries or countries

- communicate effectively and maintain relationships with the branch network and Senior Management regarding KYC documentation, clarification of structures and content of account requests

- manage their own case load, and communicate directly with business/branch offices when necessary

- review certain reports and be tasked with assisting in other internal compliance processes

- review and approve due diligence updates to existing accounts when required

- conduct annual risk based reviews, where required
*Your team : 
You will be working in the C&ORC Financial Crime Compliance team in New York. Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing.
*Your experience and skills : 
You have:

-a Bachelors' degree 

-3+ years of AML experience with a broker dealer / financial services / wealth management

- strong experience in AML laws and regulations, trends and issues 

- working knowledge of LexisNexis, Factiva, World-Check, case management systems, and/ or various compliance related systems

- excellent verbal/written and should be analytically and technologically advanced

-Certified Anti-Money Laundering Specialist (ACAMS) and
fluency in Spanish / Portuguese / Mandarin / Cantonese are a plus 

You are:

- analytical / critical thinker, with the ability to provide practical solutions

Job Requirements:

Previous experience in an intense work environment.
Need analytical skills
Compliance Background- KYC
Back office experience, no front office
5 years experience no less. 

Must-Have Skills & Qualifications:
1. KYC International NOT domestic primarily South America 
2. Diligence
3. Customer Identification Program (CIP)
4. Surveillance
5. Fortent System – used to capture suspicious activity –works on its own
6. 5 years of experience, no less than 5
7. College degree 

Nice-To-Have Skills & Qualifications:
1. Spanish/Mandarin – is a plus

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