What are the responsibilities and job description for the AML/KYC Analyst position at Robert Half?
We are offering a long term contract employment opportunity for an AML/KYC Analyst in the Financial Services sector, located in Kew Gardens, New York. The successful candidate will play a crucial role in maintaining the integrity and reputation of our organization by ensuring compliance with customer identification programs. This role involves detailed and analytical tasks related to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Responsibilities:• Conduct AML Alert/Case investigations meticulously to prevent fraudulent activities.• Employ analytical skills to interpret and process complex data accurately.• Ensure reconciliation of data to maintain accurate and up-to-date records.• Utilize the CRM system for customer relationship management and tracking.• Leverage financial tools such as 3M, BlackLine, Bloomberg Terminal, and Capital IQ for efficient operation.• Apply knowledge of buying processes and buy-side investments in daily operations.• Implement effective capital management strategies to optimize resources.• Handle debt financing processes and procedures in compliance with company policies.• Apply the principles of Discounted Cash Flow in financial analysis and decision-making.
Salary : $22 - $25