KYC
Location:  Santa Ana, CALIFORNIA
Position Type:  Full Time, Temporary
Shift:  First Shift
Job Description

With over 100,000 employees and operations in over 70 countries, our client is a leader in the investment and asset management field. We are hiring a KYC analyst to be based in their Santa Ana, CA offices. The KYC Analyst will be responsible for the completion of NCA (new client adoption) and PR (periodic review) for Corporate Trust clients. Key responsibilities: • Working with salespersons and other internal stakeholders to understand deal structure and identify NCA target parties • Identifying entity type to determine NCA requirements to be requested from clients • Liaising with clients (both internal and external ) to gather all applicable NCA and PR requirements, including FATCA documents, within a specified timeline • Reviewing NCA and PR documents received from client to determine such documents are compliant with the applicable policies and procedures • If applicable, working with salespersons to raise requests for any Compliance approval in order to satisfy any EDD (Enhanced Due Diligence) requirements • Submitting a request for NCA or PR to the COB (Client OnBoarding) team • Tracking and follow up on the request submitted with the COB team to ensure a timely completion • Working with salesperson to perform searches on the NCA target entity and respond to any relevant hits or exceptions according to Bank’s standards and requirements • If applicable, working with relevant internal parties for the preparation of deal sheets and coordination with various offices for internal pipeline meeting • Arranging for document storage in accordance with applicable local requirements • Managing any local storage database, whenever applicable • Ad hoc projects • Any other duties as assigned The candidate will have: • Preferably, 3 years of experience in client NCA, particularly specializing in institutional clients • Preferably, a good understanding of global and applicable local legal and regulatory policies and guidelines in connection with NCA an Anti-Money Laundering requirements • Ability to engage at all levels, including but not limited to Chief Country Officers, Risk Officers and SME (Subject Matter Experts) • Ability to escalate critical issues • Good oral and written communication skills • Ability to work under pressure and complete tasks within set deadlines • Business acumen • Team player skills and openness to change • Analytical approach with high "attention to detail" • Ability to be highly organized • Ability to prioritize and multi-task • Independent thinker approach with good judgment • Strong client centricity • 4 year degree is required

Remuneration:  $25.00 to $30.00 per Hour
Years Experience Required:  0
Education Required:  4 Year degree
Travel Required:  None
Manages Others:  No
Language Requirements:  English

At Advantage Resourcing, our primary objective is to perfectly align the best people with the appropriate jobs. These jobs may be temporary assignments or career positions. We place talented people in a wide variety of jobs working with our client companies in areas such as: engineering, IT, technical, manufacturing, skilled trades, distribution, call centers, clerical, accounting, finance and sales.

Our strength is being able to solve our client’s workforce needs by matching people that have the right skills, knowledge and motivation to each opportunity. Advantage Resourcing can help you discover the personal and career success you desire.

Advantage Resourcing offers a competitive compensation package as well as a comprehensive benefits package and 401(k) plan.
Advantage Resourcing Americas, Inc. is an Equal Opportunity Employer offering employment without regard for race, color, religious creed, national origin, ancestry, gender, marital status, age, sexual orientation, sex, gender identity, disability, veteran status, or other legally protected categories. Advantage Resourcing is a VEVRAA Federal Contractor.
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