New 
KYC Onboarding Analyst
 TEKsystems | |
$50.00 - $55.00 / hr
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life insurance, sick time, 401(k), retirement plan
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 United States, Florida, Lake Mary | |
 Apr 19, 2025 | |
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*Summary (Hybrid Work Schedule): *
*MUST HAVE FINRA Series 7 & 24 licenses. * The clients they will be onboarding/opening/gathering info from are the banks' broker dealer clients hence the FINRA licenses requirement. So coming from a KYC bkgrd is less important compared to the licenses requirement. They can teach how to onboard and open client accounts. Any type of operations job history will suffice because that will be the environment they'll be working in. *Principal Responsibilities:* * Perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes. * Conduct complex alert and case investigations and perform Enhanced Due Diligence (EDD). * Ensure work adheres to defined engagement policies and procedures * Produce quality work within program standards. * Manage work efficiently to meet production goals and project deliverables. * Work collaboratively in a team environment. * Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing. * May assist in performing quality assurance on Analyst I work product. *Pay and Benefits* The pay range for this position is $50.00 - $55.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: * Medical, dental & vision * Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and dependents) * Short and long-term disability * Health Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) *Workplace Type* This is a fully remote position. *Application Deadline* This position is anticipated to close on May 2, 2025. About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. | |