KYC Analyst
VirtualVocationsDes Moines, Iowa, United Statesjob_description.job_card.1_day_ago
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job_description.job_card.job_description
A company is looking for a KYC Analyst to join their risk operations team.
Key Responsibilities
Perform Know Your Business and Know Your Customer reviews on new card applications
Verify application details and conduct enhanced due diligence as required
Document decisions and accurately complete referrals for Suspicious Activity Reporting
Required Qualifications
2+ years of experience on a risk team focused on BSA / AML principles and fraud investigations
CAMS, CFE, and / or CFCS certification is preferred
Experience with SQL and BigQuery
Awareness of regulatory obligations for card-issuing platforms
Ability to work second shift (11am-7pm CT)
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Analyst • Des Moines, Iowa, United States
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