Ocean Bank
KYC Analyst (Finance)
Location US-FL-Miami
ID 2024-2254
Category BSA/Compliance
Position Classification Remote
Overview
The KYC Analyst is responsible for reviewing and assessing domestic and foreign KYC forms produced by the Branches/Departments to ensure they meet the Bank's standards for compliance with related BSA "Know Your Customer" policies and procedures.
Responsibilities
This position provides guidance to branch personnel with the KYC completion process, monitors the reliability of KYC forms approved by officers and their point persons, identifying deficiencies during the KYC profile assessments. Reviews the KYC and CIP related reports monthly, perform enhanced due diligence on bank customers, makes assessments to ensure that the financial information/documentation is in line with the account activities, assists in analyzing beneficial ownership of legal entity customers for compliance with CDD Rule, and other tasks as assigned by the BSA Due Diligence Manager. It escalates to the BSA Due Diligence Manager any issues that may arise providing recommendations for resolution.
Qualifications
Job Posting Locations
In this role you can work remote from Miami, Florida, United States
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