The #1 Site for Finance Jobs - search all Finance jobs.
Mzg5xz6tq1w39vzmdsg

Compliance Analyst

Description

Ref ID: 04730-0010866623

Classification: Fin. Systems Conversion Specialist

Compensation: $25.00 to $30.00 per hour

The Client Onboarding Officer will be part of the global Middle Office Operations team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. The Client Onboarding Officer will partner with the client-facing teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at the onset and renewal of client relationships. The Client Onboarding Officer will own the end to end Onboarding of new clients and subsequent periodic renewal process of all clients. The Client Onboarding Officer will assist with the drafting and gathering of client documents and make independent recommendations regarding AML risk at a client level prior to final review by the client-facing team. The Client Onboarding Specialists are expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation Responsibilities include: ? Partnering with the client facing teams to collect required legal documents and associated information to meet all regulatory and internal polices ? Act as a subject matter expert on required legal documents and process to onboard a client to PB platforms ? Undertake quality review of clients? KYC records ? Manage and facilitate client due diligence, including coordinating the participation of stakeholders who have KYC responsibilities ? Serve as point of contact for KYC and reporting issues for designated clients ? Act as a KYC and AML subject matter resource for KYC due diligence teams ? Act as a subject matter resource on the KYC/AML policies and procedures ? Participate in annual AML discussions with clients ? Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues

Requirements

Desired Qualifications: ? KYC/AML/BSA experience ? MS Excel experience ? A strong sense of ownership and responsibility ? Drives results through leadership, people, communication and influence ? Comfortable with change, ambiguity, debate, conflict and informed risk taking ? Multi-tasker who can manage multiple streams of work concurrently ? Willingness to make decisions, while ensuring buy in from stakeholders.

Accountemps matches highly skilled professionals with accounting finance jobs at the best companies on a temporary and temporary-to-hire basis. Our mission is to provide you with a rewarding finance or accounting job that is well matched to your professional skills – helping you to advance in your career. Our experience, combined with the resources of our worldwide network of offices, makes Accountemps a great resource for your career. We offer excellent opportunities to find temporary accounting and finance jobs for all experience levels. From accounting clerks and bookkeepers to accounts payable and staff accountants, we can provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company has appeared on Fortune® magazine's list of "World's Most Admired Companies" since 1998, and 9 out of 10 of our customers would recommend our service to a colleague.

Contact your local Accountemps office at 888-490-3195 or visit www.accountemps.com to apply for this job now or find out more about other job opportunities.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

© 2019 Accountemps. An Equal Opportunity Employer M/F/Disability/Veterans

By clicking 'Apply Now' you are agreeing to Robert Half Terms of Use.

Job Snapshot

Location US-AZ-Phoenix
Employment Type Full-Time/Part-Time
Pay Type Hour
Pay Rate $25.00 - $30.00 /Hour
Store Type Accounting, Finance, Professional Services
Apply

Company Overview

Accountemps

Accountemps, a Robert Half company, is the worldwide leader in temporary financial staffing, providing excellent opportunities in the areas of accounting, bookkeeping, credit and collections, data entry, finance, payroll, audit and tax. Our relationships with top companies ensure that our employees enjoy competitive pay, and dynamic and ongoing assignments with the best opportunities for temporary and temporary-to-full-time employment. Learn More

Contact Information

US-AZ-Phoenix
Recruiter
-
-
Icon-social-facebookIcon-social-linkedinIcon-social-twitter
Snapshot
Accountemps
Company:
US-AZ-Phoenix
Location:
Full-Time/Part-Time
Employment Type:
Hour
Pay Type:
$25.00 - $30.00 /Hour
Pay Rate:
Accounting, Finance, Professional Services
Store Type:

Description

Ref ID: 04730-0010866623

Classification: Fin. Systems Conversion Specialist

Compensation: $25.00 to $30.00 per hour

The Client Onboarding Officer will be part of the global Middle Office Operations team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. The Client Onboarding Officer will partner with the client-facing teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at the onset and renewal of client relationships. The Client Onboarding Officer will own the end to end Onboarding of new clients and subsequent periodic renewal process of all clients. The Client Onboarding Officer will assist with the drafting and gathering of client documents and make independent recommendations regarding AML risk at a client level prior to final review by the client-facing team. The Client Onboarding Specialists are expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation Responsibilities include: ? Partnering with the client facing teams to collect required legal documents and associated information to meet all regulatory and internal polices ? Act as a subject matter expert on required legal documents and process to onboard a client to PB platforms ? Undertake quality review of clients? KYC records ? Manage and facilitate client due diligence, including coordinating the participation of stakeholders who have KYC responsibilities ? Serve as point of contact for KYC and reporting issues for designated clients ? Act as a KYC and AML subject matter resource for KYC due diligence teams ? Act as a subject matter resource on the KYC/AML policies and procedures ? Participate in annual AML discussions with clients ? Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues

Requirements

Desired Qualifications: ? KYC/AML/BSA experience ? MS Excel experience ? A strong sense of ownership and responsibility ? Drives results through leadership, people, communication and influence ? Comfortable with change, ambiguity, debate, conflict and informed risk taking ? Multi-tasker who can manage multiple streams of work concurrently ? Willingness to make decisions, while ensuring buy in from stakeholders.

Accountemps matches highly skilled professionals with accounting finance jobs at the best companies on a temporary and temporary-to-hire basis. Our mission is to provide you with a rewarding finance or accounting job that is well matched to your professional skills – helping you to advance in your career. Our experience, combined with the resources of our worldwide network of offices, makes Accountemps a great resource for your career. We offer excellent opportunities to find temporary accounting and finance jobs for all experience levels. From accounting clerks and bookkeepers to accounts payable and staff accountants, we can provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company has appeared on Fortune® magazine's list of "World's Most Admired Companies" since 1998, and 9 out of 10 of our customers would recommend our service to a colleague.

Contact your local Accountemps office at 888-490-3195 or visit www.accountemps.com to apply for this job now or find out more about other job opportunities.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

© 2019 Accountemps. An Equal Opportunity Employer M/F/Disability/Veterans

By clicking 'Apply Now' you are agreeing to Robert Half Terms of Use.
Mst31w5xvg4z2tdzgfn
MoneyJobs Advice

For your privacy and protection, when applying to a job online: Never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction.Learn More

By applying to a job using moneyjobs.com you are agreeing to comply with and be subject to the workinretail.com Terms and Conditions for use of our website. To use our website, you must agree with theTerms & Conditionsand both meet and comply with their provisions.
Compliance Analyst Apply now