Anti Money Laundering/KYC II
The Judge Group Inc.

Job Info

---

Location: Pittsburgh, PA
Salary: $22.00 USD Hourly - $24.00 USD Hourly
Description:
Hi there! I'm glad you found us.

Do you want to be the newest member of a dynamic team in an industry leading company? Well this is your job. We are hiring for an AML/KYC Consultant role and our client is looking to interview and hire ASAP. The full description is below.

Title: AML/KYC Consultant

Location: Pittsburgh PA

Project Duration: 6+ months Contract

Job Description:

•Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions.

•Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform.

•Determines the best set-up for client accounts and establishes or makes updates to client accounts.

•Prepares for the opening of new accounts once due diligence on KYC and AML has been completed.

•Reviews the Account Opening Checklist for accuracy.

•Closes off accounts by first checking for any pending activity or balances remaining in the account.

•Conducts pre-transition/conversion testing and quality review of client data.

•Escalates findings to senior colleagues or assigned transition consultant.

•Responsible for the daily workflow of client transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination with third-parties, etc.

•Assist with managing transitions/conversions by developing transition/conversion plans along with timelines, assessing key resource requirements and identifying critical paths.

•Coordinate with different departments to complete tasks and documentation in time.

•Communicate progress to team and escalate issues or potential project delays.

•Provides project management to maintain and support less complex client relationships.

•Works closely with and provide support for Transition Consulting, Relationship Management and Account Management teams to ensure knowledge of client priorities and preferences and a seamless client experience.

Thanks

The Judge Group

Contact: pdsingh@judge.com

This job and many more are available through The Judge Group. Find us on the web at www.judge.com

---