AML/KYC ANALYST:

On behalf of our financial services client, Procom is searching for an AML/KYC Analyst for a 12-month role. This position is a hybrid position with 3 days onsite at our client’s New York office.

JOB DESCRIPTION:

The AML/KYC Analyst will join the GBM Onboarding US team to assist with the increased workload in AML/KYC processes. The role involves supporting day-to-day operations in onboarding new clients and ensuring compliance with regulatory requirements.

MANDATORY SKILLS:

• 2 years of experience in AML, KYC, compliance, or a related field (internships or co-op experience welcome).
• Bachelor’s degree in Finance, Business, Law, Criminology, or a related field.
• Strong analytical and research skills with attention to detail.

NICE-TO-HAVE SKILLS:

• Bilingual Spanish preferred.
• Familiarity with AML regulations (e.g., FINTRAC, FATF, OFAC) is a plus.

• Perform KYC onboarding and periodic reviews for individual and corporate clients.
• Collect, verify, and analyze customer identification documents and beneficial ownership information.
• Conduct screening against sanctions and adverse media databases.
• Escalate suspicious activity or high-risk clients to senior analysts or compliance officers.
• Maintain accurate and up-to-date records in accordance with regulatory requirements.
• Assist in the preparation of reports for internal stakeholders and regulatory bodies.
• Stay informed on changes in AML/KYC regulations and best practices.