Senior KYC Specialist - INSPYR Solutions
Merrifield, VA 22119-3000
About the Job
Title: Senior KYC Specialist
Location: Fully remote
Duration: 6+ months with likely extensions
Compensation: 40-50/hr
Work Requirements: US Citizen, GC Holders or Authorized to Work in the U.S.
Our client is seeking an experienced Senior KYC Analyst to assist the KYC Advisory Team with the development and implementation of the Know Your Customer (KYC) program. This role involves providing subject matter expertise on KYC polices, ensuring regulatory compliance and supporting operational teams. The SME will also assist in refining the KYC framework and offering guidance on complex KYC issues.
Key Responsibilities
Support the execution and continuous improvement of theKnow Your Customer (KYC) compliance program including CIP, CDD, EDD, and Customer Risk Assessment policies, processes, and procedures.
Execute Enhanced Due Diligence reviews and provide evidence-based recommendations to support decision making and action.
Contribute to the enhancement of compliance program including identifying opportunities and making recommendations for improvement of processes, controls, and technology.
Perform remediation, onboarding, and/or periodic KYC reviews for checks for compliance requirements. Identify, analyze, and escalate compliance risks, risk events, and policy or procedure violations; provide recommendations for remediation including actions to address root causes; and monitor and report on execution and effectiveness of remediation plans.
Support KYC Committees (including the BSA Oversight Committee) by creating charts and tables and by drafting memos for presentations.
Ensures strong engagement with the KYC operations team, LOBs and 2LOD.
Qualifications:
3+ years of specialized experience in Financial Services and KYC/CDD/EDD compliance
Strong knowledge of regulatory requirements and best practices related to KYC and AML.
Familiarity with global AML/KYC regulations and industry guidelines
Proven experience of PEPs, Sanctions, and Negative Media screening
Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types.
Strong interpersonal and communication skills to effectively collaborate with stakeholders at all levels. Ability to work independently and manage multiple priorities in a fast-paced environment.
Our benefits package includes:
About INSPYR Solutions
Technology is our focus and quality is our commitment. As a national expert in delivering flexible technology and talent solutions, we strategically align industry and technical expertise with our clients’ business objectives and cultural needs. Our solutions are tailored to each client and include a wide variety of professional services, project, and talent solutions. By always striving for excellence and focusing on the human aspect of our business, we work seamlessly with our talent and clients to match the right solutions to the right opportunities. Learn more about us at inspyrsolutions.com.
INSPYR Solutions provides Equal Employment Opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, or genetics. In addition to federal law requirements, INSPYR Solutions complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities.
Location: Fully remote
Duration: 6+ months with likely extensions
Compensation: 40-50/hr
Work Requirements: US Citizen, GC Holders or Authorized to Work in the U.S.
Our client is seeking an experienced Senior KYC Analyst to assist the KYC Advisory Team with the development and implementation of the Know Your Customer (KYC) program. This role involves providing subject matter expertise on KYC polices, ensuring regulatory compliance and supporting operational teams. The SME will also assist in refining the KYC framework and offering guidance on complex KYC issues.
Key Responsibilities
Support the execution and continuous improvement of theKnow Your Customer (KYC) compliance program including CIP, CDD, EDD, and Customer Risk Assessment policies, processes, and procedures.
Execute Enhanced Due Diligence reviews and provide evidence-based recommendations to support decision making and action.
Contribute to the enhancement of compliance program including identifying opportunities and making recommendations for improvement of processes, controls, and technology.
Perform remediation, onboarding, and/or periodic KYC reviews for checks for compliance requirements. Identify, analyze, and escalate compliance risks, risk events, and policy or procedure violations; provide recommendations for remediation including actions to address root causes; and monitor and report on execution and effectiveness of remediation plans.
Support KYC Committees (including the BSA Oversight Committee) by creating charts and tables and by drafting memos for presentations.
Ensures strong engagement with the KYC operations team, LOBs and 2LOD.
Qualifications:
3+ years of specialized experience in Financial Services and KYC/CDD/EDD compliance
Strong knowledge of regulatory requirements and best practices related to KYC and AML.
Familiarity with global AML/KYC regulations and industry guidelines
Proven experience of PEPs, Sanctions, and Negative Media screening
Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types.
Strong interpersonal and communication skills to effectively collaborate with stakeholders at all levels. Ability to work independently and manage multiple priorities in a fast-paced environment.
Our benefits package includes:
- Comprehensive medical benefits
- Competitive pay, 401(k)
- Retirement plan
- …and much more!
About INSPYR Solutions
Technology is our focus and quality is our commitment. As a national expert in delivering flexible technology and talent solutions, we strategically align industry and technical expertise with our clients’ business objectives and cultural needs. Our solutions are tailored to each client and include a wide variety of professional services, project, and talent solutions. By always striving for excellence and focusing on the human aspect of our business, we work seamlessly with our talent and clients to match the right solutions to the right opportunities. Learn more about us at inspyrsolutions.com.
INSPYR Solutions provides Equal Employment Opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, or genetics. In addition to federal law requirements, INSPYR Solutions complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities.
Source : INSPYR Solutions
