Job Description

Job Description

About The Role

Fluency in Spanish is a requirement for this position

This position requires the successful candidate to work on a W2 directly with FDM. We cannot accept C2C, 1099 or employment sponsorship (e.g. H1-B) for this position.

FDM is a global business and technology consultancy delivering client and industry driven solutions through our 5 core specialist Practices; Software Engineering, Data & Analytics, IT Operations, Change & Transformation, and Risk, Regulation & Compliance.

FDM is seeking a KYC Analyst located in Miami, FL to support a project in the financial services sector. Involvement in this project is anticipated to last initially 12 months but may be extended.

This role will be hybrid with requirements to be in office 3 days per week.

The KYC Analyst will be responsible for ensuring that the client; business and internal KYC teams are supported throughout the life cycle of an on-board. Ensuring files are right first time by completing an initial review of the KYC file; managing messaging to the business in a clear and concise manner; managing daily MI and prioritization will be a critical part of their responsibility. They will also review and analyze the data to help improve efficiency and turn-around times.

Key Responsibilities:

• Detailed initial review of case files, identifying gaps in the front office submission
• Clearly articulating why, the submitted files meet (or do not meet) KYC and regulatory requirements
• Responsible for ensuring that cases are prioritized and managed effectively and consistently in line with the agreed process and SLA’s; ensuring that all aspects of delivery are running effectively
• Work collectively with the Client, Front office and across Operations function to ensure full transparency and improve turn-around times
• Understanding of the risk associated with specific entity / client types and evaluating the case risk as a result
• Supports the production of critical metrics and reporting which provide data related to department performance, risk quantification and stratification, and resource capacity

Required Skills

• Knowledge and experience in Risk, Compliance and/or KYC
• Communication skills and stakeholder management skills
• Presentation skills
• Bachelor's degree or higher in Finance/Business/Accounting
• Spanish language skills (Written/Verbal)

Desirable skills

• Ability to understand complex AFC rules and interpret them well enough to apply to on boarding process
• Ability to deliver Key Performance Metrics to senior business managers. Ability to translate outputs into deliverables and actions. Ensure that the actions are followed through and measured.
• Excellent awareness and understanding of businesses such as Corporate Banking / Global Markets

About Us

FDM is an award-winning global business and technology consultancy powering the people behind tech and innovation for over 30 years. We collaborate with world-leading companies to identify the expertise they need, exactly when they need it. We have helped successfully launch nearly 25,000 careers globally to date and are a trusted partner to over 300 companies worldwide.

FDM has 4,000+ employees worldwide, with over 90 nationalities working together as a team. From our origins in Brighton, UK, FDM now has 19 centres located across North America, Europe and Asia-Pacific and is now on the FTSE4Good Index.

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