KYC Specialist

Innova Solutions is immediately hiring for a n Anti Money Laundering/KYC Analyst .

Position type: Fulltime/Contract

Location : Pittsburgh PA 15262

Duration : 08+ Months

Schedule: 8:00AM- 5:00PM

Hybrid - 3 days onsite

As a AML/KYC Analyst you will:

• AML/KYC/Prevention - IC2 prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles.
• Ensures due diligence when onboarding new clients. Researches and gathers information to prepare a basic report for a new client.
• Leverages online tools, independent research or collaborates directly with the relationship manager.
• Amends existing client profiles when needed.
• Assists with administrative tasks when applicable.
• Conducts QSS real time scans to check information in the client profile and verify ownership against the Choice Point database.
• Communicates with internal stakeholders for information gathering purposes, as needed.
• No direct reports.
• Contributes to the achievement of team goals.
• Bachelor’s degree or the equivalent combination of education and experience is required.
• Experience in trading, brokerage, fraud or law preferred.
• Applicable local/regional licenses or certifications as required by the business.

Note :

• The role is for an experienced KYC specialist that will be involved in updating client profiles to bring them to current policy standards.
• The individual must be detail oriented and execute assignments with minimal to no errors.
• This is a hybrid role that will require the candidate to be in office 3 days a week.

Qualified candidates should APPLY NOW for immediate consideration! Please hit APPLY to provide the required information, and we will be back in touch as soon as possible.

We are currently interviewing to fill this and other similar positions. If this role is not a fit for you, we do offer a referral bonus program for referrals that we successfully place with our clients, subject to program guidelines. ASK ME HOW .

Thank you!

Prakash Bhagat

Sr. Associate – Recruitment

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