TriOptus LLC
Location: New York,NY, USA
Date: 2024-12-09T08:50:14Z
Job Description:
Job Title: FinCen Analyst Location: NYC, NY 10013 United States Duration: 12 Months (Possible Extension/Conversion)Job Description: - Must have strong Aml/Kyc/Fincen knowledge.
- Strong understanding of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to ensure risk of the bank is mitigated through review of FinCEN control Reports.
- Ability to work with Microsoft Excel spreadsheets and ability to work with Microsoft office (Word and PowerPoint).
- Strong verbal and written communication skills.
- The analyst should have strong Know Your Customer (KYC) experience, understanding how to identify beneficial owners and controllers within complex beneficial ownership structures.
- The individual is required to under the FinCEN CDD rule and have worked within this space.
- Other projects could involve help in SOW corroboration searches, upcoming remediation.
Required: - Responsible for reviewing daily FinCEN control reports for new accounts, new entities, and new products.
- Reviews the FinCEN - Certification of Beneficial Ownership and determine it is aligned to the documentation on file
- Monitors any follow-up cases for FinCEN related updates or changes.
- Reviews Pending Resubmit FinCEN items and ensures all FinCEN related items are reviewed within the timeframe
- Conduct research over available internal and external systems, including the internet, as needed and escalate to manager when necessary.
- Analyze information gathered to ensure escalations are performed as needed.
- Communicate effectively and timely with the banker team and with peers with the Business Risk group
- Serves as an SME to senior stakeholders and/or other team members
- Meet all agreed targets to ensure timely completion of work.
Qualifications or Requirements: - Bachelor's degree or commensurate work experience
- 4 to 6 years relevant work experience
- Previous AML/KYC experience.
- Highly motivated and team-oriented individual with excellent communication, problem solving skills as well as having the ability to see the big picture .
- Strong research and analytical abilities
- Proactive, organized, and ability to work independently without supervision
- Must be proficient using Microsoft Office and ability to learn multiple system applications quickly
- Must be able to multi-task and complete projects on time
- Consistently demonstrates clear and concise written and verbal communication skills.
- Excellent attention to details and follow-up skills required
- Ability to independently refer to policies and procedures and put into context with regards to this role
Note: - COVID-19 considerations: All individuals working on-site must be fully vaccinated against COVID-19.
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