Robert Half

Compensation

Full Description

We are looking for a meticulous and analytical KYC Analyst to join our team on a contract basis in Phoenix, Arizona. This role focuses on ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations while minimizing financial crime risks. As part of a dynamic environment, you will play a crucial role in safeguarding the organization’s integrity and supporting its compliance initiatives.Responsibilities:• Conduct thorough KYC reviews for both new and existing clients, analyzing business and personal information to ensure adherence to compliance standards.• Evaluate customer profiles against risk frameworks to identify and escalate high-risk accounts or activities for further investigation.• Keep up-to-date with relevant AML and KYC regulations, including FinCEN guidelines, ensuring that all client data complies with federal and institutional standards.• Verify and validate identification documents, proof of address, and corporate registration papers to confirm client identities.• Monitor transactions for suspicious activities and prepare detailed Suspicious Activity Reports (SARs) when required.• Collaborate with compliance officers and other internal teams to resolve discrepancies in KYC information and maintain regulatory compliance.• Maintain organized records and documentation of actions taken during the KYC process to support audit trails.• Recommend enhancements to internal processes and tools for improved efficiency and compliance.• Investigate fraud-related incidents and assist with anti-fraud measures to protect the organization.• Perform gap analyses to identify areas for improvement in compliance workflows.