KYC Analyst
: Job Details :

A large commercial banking client is looking for a KYC Analyst to join their team. This person will be performing the full life cycle of due diligence for clients. They will be involved in onboarding and refresh for various types of commercial clients including, corporate and broker dealer, financial institutions, SPVs, Funds and others. They will be performing document collection and review, screenings and dispositioning, and additional due diligence. For document collection, they will be reviewing all documents, understanding the nature of business and types of transactions. They will be screening and dispositioning transactions, then escalating to AML when needed. They will be looking through sanctions exposure, preparing a folder and escalating to the Sanctions team if needed. This person will have interaction with front office and various compliance teams to ensure the successful onboarding and refresh of clients.We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to ...@insightglobal.com . To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: . Required Skills & ExperienceMust Haves:-2-5 years of KYC experience-Understanding of due diligence for various financial institutions (funds specifically) Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.