AML/KYC Analyst Job at Robert Half, Kew Gardens, NY

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  • Robert Half
  • Kew Gardens, NY

Job Description

Job Description

Job Description

We are offering a long-term contract employment opportunity for an AML/KYC Analyst in the Financial Services industry, located in Kew Gardens, New York. The role will involve the analysis and investigation of Anti-Money Laundering (AML) alerts and cases, as well as data reconciliation.

Responsibilities include:

• Conducting thorough AML alert and case investigations
• Utilizing an analytical approach to assess and resolve AML issues
• Performing data reconciliation tasks to ensure accuracy and consistency
• Utilizing tools such as 3M, BlackLine, Bloomberg Terminal, and Capital IQ to perform job functions
• Managing customer relationships through the CRM system
• Understanding and navigating through buying processes and buy-side investments
• Assisting in capital management and debt financing processes
• Applying knowledge of discounted cash flow in financial analysis.• Possess a minimum of 1 year of experience in the Financial Services industry
• Knowledge and application of AML/KYC regulations and procedures
• Proficiency in using financial software including 3M, BlackLine, Bloomberg Terminal, and Capital IQ
• Experience with CRM systems
• Understanding of buying processes and buy-side investments
• Knowledge of capital management strategies
• Experience in debt financing
• Proficiency in discounted cash flow analysis
• Strong analytical, problem-solving, and decision-making skills
• Excellent communication and interpersonal skills
• Ability to work independently as well as part of a team
• Detail-oriented with strong organizational skills
• Bachelor's degree in Finance, Economics, or related field preferred.

Job Tags

Contract work,

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