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!
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