Enhanced Due Diligence Analyst

• Conduct Know Your Customer ("KYC") analysis and risk profiles in accordance with policies and procedures
• Perform due diligence on higher-risk customers and industries.
• Research negative news utilizing the public domain, open sources and third-party databases for higher-risk clients and related parties
• Summarize information from multiple sources and make decisions by leveraging critical thinking and analytical assessment and
• Ability to multi-task and prioritize several initiatives and assignments while meeting deadlines

• Two to six years of experience in AML/BSA/KYC compliance at client on-boarding with a large broker-dealer or other financial institution with an international client base
• Bachelor's Degree required or equivalent experience
• Ability to develop operational solutions that satisfy relevant regulations while executing sound business judgment
• Ability to work in a fast-paced environment, work independently, perform as part of a team, and multi-task with minimal supervision
• A high degree of comfort with technology and a functional understanding of how technology can be applied to business and regulatory solutions
• Outstanding communication, analytical, and project management skills
• Willingness and ability to obtain financial registration exams promptly
• Certified Anti-Money Laundering Specialist (CAMS) or similar certification and FINRA Series 7 or 24 are highly preferred.

Company Benefits & Perks:

• Competitive salary package.
• Performance-based annual bonus (cash and stocks)
• Hybrid working model (3 days office/week)
• Group Medical & Life Insurance.
• Modern offices with free amenities and fully stocked cafeterias
• Monthly food card & company-paid snacks.
• Hardship/shift allowance with company-provided pickup & drop facility*
• Attractive employee referral bonus.
• Frequent company-sponsored team-building events and outings

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