KYC Analyst

Our client, a leading financial company is hiring KYC Analyst on 7 month Contract role, possible extensions and right to hire.

Work Location: Dallas TX, - Hybrid Model: 2 Days onsite. and 3 days REMOTE Local candidates only apply! No relocation! Must currently live near Dallas, TX.

Please note that all candidates MUST work on our W2.

Pay Rate is $24-$25/hr W2

JOB ID 79192

Networks and Regulatory SolutionsThe Role: Counterparty Analyst (Investment Management)

The Team: The Networks group offers best-in-class technology and industry best practices to manage risk, comply with regulations and assistance to industry participants with meeting their regulatory requirements. Our Networks solutions create a single source of the truth, with information about customers and vendors that is accurate and up to date. We provide extensive risk and compliance management coverage, allowing firms to reduce costs, reuse information and streamline processes with improved technology.

The Impact: Within this role, the candidate will have the opportunity to solve critical problems in the regulatory compliance space, leveraging best in class technology as an accelerator. We strive to partner with our customers to reduce operational risks and costs associated with evolving regulatory challenges.

What’s in it for you:• Fast paced environment with the opportunity for career mobility within a growing team.• Regular exposure to industry challenges and participation in solving for these via technology and services.• Opportunity to promote new ideas and solutions within a collaborative group of like-minded individuals.• Partner with customers and clients to understand their needs, address concerns, and provide solutions.

Responsibilities:• Manage multiple client requests, while ensuring timely completion of all deliverables.• Evaluate scope of work/project plans and provide recommendations for process enhancements and improvements.• Manage relationships with cross-functional teams and third-party vendors.• Prepare project trackers and lead client meetings to provide updates on team progress, milestones achieved, and challenges encountered.• Identify and resolve gaps in processes and project execution.• Foster long-term relationships with existing clients, key business partners and other stakeholders.• Interpret financial and legal entity documentation from various domains and diverse sources.• Demonstrate a strong ability to adapt and become an expert on proprietary products and client business lines through complex engagements.• Navigate new requirements with clients to strategize and implement new workflows and processes.

What We’re Looking For:• 1-2 years of proven experience in a regulatory related field with previous process management experience.• Experience carrying out Due Diligence/KYC processes including onboarding.• Good working knowledge of US KYC regulations (FinCEN, etc.).• Familiarity with global KYC regulations and industry guidelines (preferred).• Ability to handle pressure and manage conflicting priorities.• Excellent analytical, project management and problem-solving skills.• Strong communication skills with exceptional presentation expertise.• Basic understanding of financial services firms and investment management operations.• Strong attention to detail and organizational skills with a focus on quality and process.• Must be able to work collaboratively with team members, both senior and junior.• Proficient in Microsoft Office Suite. Strong proficiency in Excel preferred.