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KYC Analyst

Company: Advantage Resourcing
Location: Santa Ana
Posted on: November 19, 2021

Job Description:

Advantage Resourcing is a global leader in staffing and professional services. We are in the top one percent of staffing companies worldwide and have received numerous certifications, accreditations and awards. We are especially honored by those presented by our most important constituent, our customers.
Job Description The KYC Analyst will be responsible for the completion of NCA (New Client Adoption) and PR (periodic review) for Corporate Trust clients. Key responsibilities: Working with salesperson and other internal stakeholders to understand deal structure and identify NCA target parties Identifying entity type to determine NCA requirements to be requested from clients. Liaising with clients (both internal and external) to gather all applicable NCA and PR requirements, including FATCA documents, within a specified timeline. Reviewing NCA and PR documents received from client to determine such documents are compliant with the applicable policies and procedures If applicable, working with salespersons to raise requests for any Compliance approval in order to satisfy any EDD (enhanced Due Diligence) requirements Submitting a request for NCA or PR to the COB (Client On-boarding) team Tracking and follow up on the request submitted with the COB team to ensure a timely completion Working with salesperson to perform searches on the NCA target entity and respond to any relevant hits or exceptions according to Bank's standards and requirements. If applicable, working with relevant internal parties for the preparation of deal sheets and coordination with various offices for internal pipeline meeting Arranging for document storage in accordance with applicable local requirements Managing any local storage database, whenever applicable Ad hoc projects Any other duties assigned.
Qualifications The candidate will have: Preferably 3 years of experience in client NCA, particularly specializing in institutional clients Preferably, a good understanding of global and applicable local legal and regulatory policies and guidelines in connection with NCA an Anti-Money Laundering requirements Ability to engage at all levels, including but not limited to Chief Country Officer, Risk Officers and SME (Subject Matter Experts) Ability to escalate critical issues Good oral and written communication skills Ability to work under pressure and complete tasks within set deadlines Business acumen team player skills and openness to change Analytical approach with high "attention to detail" Ability to be highly organized Ability to prioritize and multi-task Independent thinker approach with good judgment Additional Information For additional information, please visit-- --OR contact Ora Chak at--714-850-1233 for additional details.

Keywords: Advantage Resourcing, Santa Ana , KYC Analyst, Professions , Santa Ana, California

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