UBA America · 23 hours ago
KYC Analyst Level 1
New York, NY
Full-time
Onsite
Mid Level
$70K/yr - $90K/yr
3+ years expUBA America is a financial institution seeking a KYC Analyst Level 1 to join their Compliance Department. The KYC Analyst is responsible for conducting KYC reviews of Foreign Correspondent Banks and Corporate customers, ensuring compliance with AML/BSA regulations and UBA America KYC policies.
BankingFinancial Services
Hiring Manager
Jasmina De Renzi, MBA
Responsibilities
Conduct KYC due diligence on new and existing Foreign Correspondent Baking (FCB) and corporate customers in connection with onboarding and KYC refresh / reassessment inclusive of transactional review
Ensure client-vetting data and document processing comply with applicable AML/BSA regulations and UBA America KYC Policy and Procedures
Perform basic, additional and enhanced due diligence (EDD) KYC reviews for new and existing customers
Perform OFAC and adverse-media screening and determine appropriate compliance action based on information available
Perform other due diligence processes by researching/gathering client information, utilizing online sources such Customer Website, Regulator’s, Google Search, Google Maps, Lexis-Nexis and World Check
Maintain accurate and complete files for all reviewed client documentation
Stay abreast of current industry trends and AML requirements
Qualification
Required
Minimum 3 years of relevant KYC experience preferably in a bank of a foreign banking organization with a Focus on Correspondent Banking
Knowledge of regulations such as the Bank Secrecy Act (including the USA PATRIOT Act), OFAC sanctions programs, etc
Strong knowledge of KYC requirements for foreign financial institutions and trade finance counterparties
Detail oriented individual with analytical skills, ability to conduct in-depth research and possess strong communication skills
Ability to work in a team environment, as well as independently
Must be well-organized and capable of performing multiple tasks simultaneously
Ability to prioritize and use sound judgment
Bachelor's degree required
ACAMS certification and membership
Strong working knowledge of Microsoft Word, Excel, Power Point; Lexis-Nexis, World-Check, Banker's Almanac, etc
Strong internet search capabilities
Company
UBA America
The only sub-Saharan African bank with an operational banking license in the U.S.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Usman Isiaka
Deputy CEO
Ugo Abanum
Chief Financial Officer
Company data provided by crunchbase