Houston – Compliance Analyst – KYC (104423)

Cameron has been a Compliance Specialist for four years.

He is seeking an opportunity with a Houston area bank.

Cameron’s career skills as a Compliance Specialist include:

  • Determined additional steps required to decision and validate AML risk to the bank
  • Ensures that CTRs and SARs are accurately and properly filed timely.
  • Accurately documented the research and analysis conclusion to KYC standards
  • Provided support and resolved problems for system related issues for coworkers and management.
  • Investigated, reviewed, researched, and analyzed customers’ profile as well as background
  • Reviewed and analyzed customers’ Customer Due Diligence (CDD) information and financial activity in order to identify potential red flag for money laundering.
  • Reviewed and analyzed history and facts that associate with customer’s financial practice, including negative media, political background, source of fund, source of worth, source of income, investment, and existing financial related violation.
  • Utilized applications to conduct sanction checks to customers and ensured its accuracy
  • Interacted with bankers and customers to obtain required information
  • Assisted and advised the team and bankers in carrying out due diligence
  • Researched and provide evidence and rationale to support the investigation decision

Cameron is asking for a base salary minimum of $51K.

Kindly call Jeanie Maher or Tom Szmanda at 847-325-5457 or email us at: jeaniem@symicorgroup.com.