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KYC Compliance Analyst I

Company: USAA
Location: Goodyear
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

  • Assists with the implementation of unit objectives and policies and procedures to meet organizational goals and objectives focused on AML/KYC in support of USAA and its membership.
  • 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)
  • Participate in the development, implementation, and maintenance of Enterprise AML Compliance technology tools used in the KYC process.
  • Works within aggressive timelines to ensure goals are accomplished for KYC Customer Profile reviews.
  • Identify, review and monitor higher risk customers to minimize risk for the Enterprise (CDD, EDD, SDD).
  • Collaborates across internal and Enterprise teams to identify opportunities and solutions regarding AML/KYC Compliance.
  • 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)
  • Conduct periodic reviews of customers as needed to ensure accuracy of profile. (CDD, EDD, SDD)
  • Utilize documentary and non-documentary requirements, as appropriate, to be applied to verify the identity of the Customer. (CIP)
  • Participates in AML/KYC key initiatives, workstreams, working groups and projects.
  • Provide change management opportunities as needed for procedures and escalations.
  • 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:
      • 4 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.
      • Analytical and problem-solving skills.
      • Demonstrated communication and presentation skills.
      • Experience managing multiple task/priorities successfully.
      • 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. Associated topics: attorney corporate, company, compliance department, compliance office, corporate attorney, counsel, courtroom, lawyer, legal affairs, llp

Keywords: USAA, Goodyear , KYC Compliance Analyst I, Professions , Goodyear, Arizona

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