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KYC Compliance Analyst II

Company: USAA
Location: Scottsdale
Posted on: March 25, 2020

Job Description:

Purpose of JobAssists USAA Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) Enterprise services in meeting USAA's regulatory requirements of preventing, detecting, and reporting suspected money laundering and terrorist financing activities. Responsible for AML Compliance implementation of KYC Standards.Job Requirements

  • Produce a risk-based written analysis of customers who require periodic review and escalate to the appropriate CoSA s for file remediation, as needed. (CDD, EDD, SDD)
  • Works within aggressive timelines to ensure goals are accomplished for KYC Customer Profile reviews.
  • Participates with internal and enterprise teams on AML/KYC initiatives, workstreams, working groups and projects, as needed.
  • Identify, review and monitor higher risk customers to minimize risk for the Enterprise. (CDD, EDD, SDD)
  • Conduct periodic reviews of customer profile to ensure accuracy. (CDD, EDD, SDD)
  • Utilize documentary and non-documentary requirements, as appropriate, to be applied to verify the identity of the Customer. (CIP)
  • May conduct research, analyze and evaluate additional verification via non-documentary methods and notifies CoSA to take reasonable measures to restrict the Customer s ability to use, liquidate and/or close the Account/Covered Product. (CIP)
  • Manage Negative News and PEP screening functions, as appropriate. (CDD, EDD, SDD)
  • Assist in other activities and duties as required to develop, enhance, implement, monitor, and control aspects of BSA compliance for the Enterprise.

    Minimum Education:
    • Bachelor's degree required.
    • 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.
      Minimum Experience:
      • 2 or more years relevant work experience in Anti-Money Laundering/Know Your Customer or other relevant work experience in a financial services company, legal, regulatory or consulting firm.
      • Knowledge of Bank Secrecy Act, AML regulations, and the USA PATRIOT Act.
      • Basic analytical and problem-solving skills.
      • Demonstrated communication and presentation skills.
      • Proficiency in Microsoft Office products.Preferred Experience:
        • 4+ years of AML analysis experience in Financial Services.
        • Proven experience with Know Your Customer (KYC) to include CDD, EDD, and SDD analysis in AML reviews for businesses and higher-risk customers.
        • Experience in analyzing customer KYC information in conjunction with transactional data.
        • CAMS, CFE, or CAFP certified.

Keywords: USAA, Scottsdale , KYC Compliance Analyst II, Professions , Scottsdale, Arizona

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