Anti Money Laundering AML Superior Asset Management Firm job vacancy in Vaco – Jobs in New York

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We got a new job details in Vaco & they are Hiring Candidates for Anti Money Laundering AML Superior Asset Management Firm

Job Details
Company Name :
Vaco
Company Location :
New York, NY
Job Position :
Anti Money Laundering AML Superior Asset Management Firm
Job Category :
Jobs in New York

Job Description :
Vaco, LLC has teamed up with our client, a Superior, World Class, Financial Services, Asset Management Firm located in New York, NY. We have been asked to identify Anti Money Laundering Professionals that are interested in a continued career in the Financial Services and Asset Management Industry. The ideal candidate will thrive in a high-profile collaborative environment.

ABOUT THE ROLE
You will be a pivotal member of the Institutional Asset Management Operations Team. Assist Senior Management analyzing AML and KYC.

AML/KYC Analyst will be part of the Relationship Excellence (“RE”) Anti-Money Laundering (AML) / Know Your Customer (KYC) Team within RE Shared Services and will be responsible for the creation and maintenance of AML/KYC files on behalf of RE clients.
User Acceptance Testing (UAT) for system enhancements and documents work product
Complete AML/KYC files as assigned by the AML/KYC Team Lead, following best practices and meeting applicable deadlines* Review and validate that select RE clients’ account activity and use of BBH’s products & services are consistent with the clients’ stated expected account activity* Ensure that daily work is completed in accordance with defined procedures, while using judgment to ask questions on areas the procedures do not cover * Demonstrate thorough understanding of AML/KYC and
Review client due diligence records, new and existing account reviews, quality assurance for account approvals, on-boarding due diligence
Determine whether additional review by AML/KYC Team Leader is warranted Risk Management
Identify problem items and escalate to AML/KYC Team Leader as appropriate

Financial Services or Banking industry experience with AML/KYC experience preferred
Experience working in Compliance, Internal Audit or Regulatory Operations in Financial Services preferred
Strong Excel

Compensation Summary
$50-$55 per hour

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