Aml/Kyc Analyst We are looking for a detail-oriented AML/KYC Analyst to join our team in Newark, Delaware. This contract to permanent position offers an exciting opportunity to contribute to the financial services industry by conducting thorough due diligence and compliance reviews. The ideal candidate will ensure adherence to credit policies and regulatory requirements while maintaining the integrity of the "Know Your Client" program. Responsibilities: Conduct in-depth Enhanced Due Diligence (EDD) investigations for commercial loan borrowers, ensuring compliance with credit policies and regulatory standards. Perform thorough reviews of new and existing client relationships, ensuring accuracy and completeness of Know Your Client (KYC) documentation. Review and assess potential negative news alerts for new clients and during periodic client reviews, escalating findings when necessary. Evaluate prospect client profiles prior to onboarding, providing well-supported recommendations to relevant stakeholders. Utilize internal banking systems and external research tools to gather, analyze, and document investigation findings. Collaborate with team members and other departments to resolve discrepancies and gather additional information if required. Provide timely and well-supported decisions during investigations, ensuring compliance with the Patriot Act and other applicable regulations. Maintain up-to-date knowledge of industry standards and complete required training programs. Support quality assurance efforts to uphold the integrity of the KYC program. Perform additional duties as assigned to support the team and organizational goals. Requirements: Bachelor's degree or equivalent experience in a related field. Minimum of 3-5 years of experience in banking services, branch operations, risk management, or a related function. At least 2 years of experience in AML/KYC roles, with a strong understanding of compliance and regulatory requirements. Proficiency in using Microsoft Office applications for documentation and reporting tasks. Familiarity with Anti-Money Laundering (AML) principles and practices. Knowledge of credit risk management processes and procedures. Strong analytical and problem-solving abilities to handle complex investigations effectively. Excellent communication and collaboration skills to work with cross‑functional teams. #J-18808-Ljbffr
...potential with a stable, growing company, Sage Dental has what you are looking for.\n \n \nWhat is it you love about being a Oral Surgeon ? If its providing exceptional care for your patients through personal and thorough treatment... if its learning from the latest...
...Job Description Job Description Licensed Clinical Social Worker / Licensed Clinical Professional Counselor Glendive, MT | Full-Time... ...Medical Center is seeking a Licensed Clinical Social Worker (LCSW) or Licensed Clinical Professional Counselor (LCPC) to join our...
...best possible environment for our people to thrive. Keeley Construction is looking for Accounting Interns to join our team in Summer 2027. Primary Responsibilities Support the Controller, Payroll, Accounts Receivable, and Accounts Payable. Communicate with...
...financial infrastructure platform for businesses. Millions of companies - from the worlds largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP...
...Social Worker Come join the team with WeCare Centers! WeCare at Foltsbrook Care Center is actively seeking a motivated Social Worker Assistant f or our community in Herkimer, NY. Key Responsibilities Reviews and follows up on any concerns for...