KYC Compliance Analyst Job Listing at Kelly Services in Norfolk, VA (Job ID 9430951)

Description

Now Hiring: KYC Remote Compliance Analyst 

*Applicants MUST have relevant KYC Compliance Experience 

Are you on the lookout for a remote job opportunity? Our client, a prominent figure in payroll, HR, and tax services, is currently seeking a Compliance Analyst to join their team. This remote position offers flexibility and the chance to make a significant impact. Read on to discover more about this role and how to apply!

Position Details:

• - Pay: $24/hr 
• - Monday - Friday - 30-40 hour work week. 
• - Shift: Remote role, flexible hours within East Coast time zone
• - Location: Remote (Candidates from Georgia, Virginia, or the East Coast preferred)
• - Position Type:3-month contract, potential temp-to-hire opportunity
• -Start day: July 1st, 2024 

Responsibilities:
As a Compliance Analyst, you'll be responsible for:

• - Overseeing companywide Know Your Client (KYC) customer due diligence (CDD) and customer identification program (CIP) activities.
• - Ensuring the timely completion of KYC operational tasks, analytics, and metrics.
• - Managing internal alerts according to company policies.
• - Providing guidance on KYC/CDD requirements and procedures.
• - Assisting with various projects as assigned.

Qualifications:

• - A High School Diploma or GED.
• - At least 6 months of relevant compliance experience (banking, compliance, AML/KYC regulations, NICE Actimize/D&B experience, etc.).
• - Strong analytical and decision-making abilities.
• - Excellent written and verbal communication skills.

Why Apply:

• - Immediate hiring process.
• - Collaborate with a dedicated team that values hard work and offers recognition.
• - Enjoy the flexibility of remote work.
• - Competitive pay and benefits through Kelly Services.
• - Access exclusive Kelly perks and benefits by visiting mykelly.us.

Apply Now!
Don't miss out on this exciting opportunity! Apply today for immediate consideration. 





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As part of our promise to talent, Kelly supports those who work with us through a variety of benefits, perks, and work-related resources. Kelly offers eligible employees voluntary benefit plans including medical, dental, vision, telemedicine, term life, whole life, accident insurance, critical illness, a legal plan, and short-term disability. As a Kelly employee, you will have access to a retirement savings plan, service bonus and holiday pay plans (earn up to eight paid holidays per benefit year), and a transit spending account. In addition, employees are entitled to earn paid sick leave under the applicable state or local plan. Click here for more information on benefits and perks that may be available to you as a member of the Kelly Talent Community.

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