We are looking for an AML/KYC Analyst to support compliance and client due diligence activities for a team based in Boston, Massachusetts. This contract position with potential for a permanent role is suited for someone who can review customer information carefully, identify potential financial crime risks, and help maintain strong regulatory standards. The role offers the opportunity to work closely with cross-functional partners while contributing to accurate onboarding, monitoring, and documentation processes.Responsibilities:• Conduct reviews of client records and due diligence documentation to support AML and KYC compliance requirements.• Assess customer profiles and transactional information to identify potential risk indicators and escalate concerns when appropriate.• Maintain complete and well-organized case files, ensuring all findings and supporting materials are accurately documented.• Partner with compliance, operations, and risk teams to resolve documentation gaps and support onboarding or periodic review activities.• Perform research on entities and individuals using internal and external sources to validate information and risk exposure.• Monitor assigned work queues and complete reviews within established service levels while maintaining quality standards.• Support credit and risk-related review processes where customer due diligence overlaps with broader control requirements.• Contribute to updates of procedures and assist with process improvements related to AML/KYC workflows when needed.
...Overview Employer: DWS Group Title: Client Due Diligence (KYC) Assurance Manager - Americas Location: Jacksonville, FL... ...of senior stakeholders from the Business, Anti-Money Laundering (AML)/Compliance, and others. You will oversee the change agenda of the...
...Loan Officer Assistant (Broker) Join our dynamic team as a Loan Officer Assistant, where you will play a vital role in supporting the loan origination and processing functions within our financial services department. This energetic position offers an exciting opportunity...
We are looking for an AML/KYC Analyst to support compliance and client due diligence activities for a team based in Boston, Massachusetts. This contract position with potential for a permanent role is suited for someone who can review customer information carefully, identify...
...Job Description Job Description AML/KYC Senior Specialist Salary Range: $65,000$80,000 annually Position Summary New Direction Trust Company is seeking an experienced AML/KYC Senior Specialist to strengthen our compliance program and support the continued growth...
...we are growing. We are looking for a dynamic administrative loan officer with a great personality to add to our team. If you want to work... ...with borrowers throughout the processing period, assisting the processing team with answering the borrower's questions and...