Regulatory Compliance Analyst II at UKG

Noida, Uttar Pradesh, India -

Full Time

Start Date

Immediate

Expiry Date

05 Feb, 26

Salary

0.0

Posted On

07 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Regulatory Compliance, AML, KYC, CIP, Customer Due Diligence, Attention to Detail, Problem Solving, Time Management, Communication Skills, Transaction Monitoring, OFAC Compliance, Research Skills, Interpersonal Skills, Documentation, Collaboration, Financial Analysis

Industry

Software Development

Description

Reporting to the Regulatory Compliance Manager the Regulatory Compliance Analyst II will: Review, research and remediate AML alerts generated via payroll queries designed to identify potential suspicious activity Conduct Know Your Customer Program research including Customer Identification Procedures (CIP) and Customer Due Diligence (CDD) As an individual contributor, conduct AML processes with cross functional stakeholders, to allow UKG to adhere to compliance with the requirements of the UKG KYC/CIP policy and procedures Utilize AML program knowledge with cross functional stakeholders to ensure UKG adheres to compliance with KYC/CIP policy and procedures With great attention to detail, identify, investigate, and document suspicious activities and report outcomes in accordance with UKG Policy and external regulatory requirements as necessary Maintain compliance with OFAC requirements, policies, procedures, and practices for various risk rated customer profiles Collaborate with peers when reviewing transaction monitoring alerts and KYC reviews to escalate risks identified in the AML program to management Manage AML specific reports and distribute weekly assignments to AML team members. BA/BS Degree in Finance, Criminal Justice or Information Technology or equivalent experience in the compliance, financial or technology sectors as a KYC/CIP analyst supporting an AML or compliance program Ideally has 1 - 4 years of experience in the AML/Compliance area Ability to understand and solve complex problems in a fast paced, time sensitive environment Excellent time management, oral, written, and interpersonal communication skills Ability to manage a high-volume workload while still producing a high-quality work product Preferred experience using software that perform KYC/CIP functions that achieve BSA/AML results Knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti Money Laundering (AML) and Customer Identification Program (CIP) preferred, but not required

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Responsibilities

The Regulatory Compliance Analyst II will review, research, and remediate AML alerts, conduct KYC program research, and collaborate with cross-functional stakeholders to ensure compliance with UKG policies. The role involves identifying and documenting suspicious activities and maintaining compliance with OFAC requirements.