This position requires the successful candidate to work on a W2 directly with FDM. We cannot accept C2C, 1099 or employment sponsorship (e.g. H1-B) for this position.
FDM is a global business and technology consultancy delivering client and industry driven solutions through our 5 core specialist Practices; Software Engineering, Data & Analytics, IT Operations, Change & Transformation, and Risk, Regulation & Compliance.
FDM is seeking a KYC Analyst located in New York, NY to support a project in the financial services sector. Involvement in this project is anticipated to last initially 12 months but may be extended.
This role will be hybrid with requirements to be in office 3 days per week.
The KYC Analyst will be responsible for ensuring that the client; business and internal KYC teams are supported throughout the life cycle of an on-board. Ensuring files are right first time by completing an initial review of the KYC file; managing messaging to the business in a clear and concise manner; managing daily MI and prioritization will be a critical part of their responsibility. They will also review and analyze the data to help improve efficiency and turn-around times.
Key Responsibilities:
* Detailed initial review of case files, identifying gaps in the front office submission
* Clearly articulating why, the submitted files meet (or do not meet) KYC and regulatory requirements
* Responsible for ensuring that cases are prioritised and managed effectively and consistently in line with the agreed process and SLA’s; ensuring that all aspects of delivery are running effectively
* Work collectively with the Client, Front office and across Operations function to ensure full transparency and improve turn-around times
* Understanding of the risk associated with specific entity / client types and evaluating the case risk as a result
* Supports the production of critical metrics and reporting which provide data related to department performance, risk quantification and stratification, and resource capacity