Kyc Analyst Resume Samples

HIGH QUALITY

The best examples from thousands of real-world resumes

EXPERT APPROVED

Handpicked by resume experts based on rigorous standards

DIVERSE EXAMPLES

Tailored for various backgrounds and experience levels

KYC Analysts (Know Your Customer Analyst) identify buyer personas for companies. Their duties include performing market researches, studying customer behavior, helping to develop marketing strategies, and providing solutions for maximizing customer satisfaction. Top skills for KYC Analysts listed on the most successful example resumes are business flair, marketing expertise, research skills, multitasking, time management, presentation and communication skills, and computer competencies. Those seeking to secure a KYC Analysts position should highlight a degree in marketing, finance or business administration in their resumes.

Looking for job listings? Check out our Kyc Analyst Jobs page.

Want 2-3x more interviews (guaranteed)? Get a Professional Resume Rewrite from ZipJob

1

Kyc Analyst

Effectively arranged suspicious activity reports in compliance with established regulatory guidelines and time-frames.

  • Completed analysis of transactional information to identify risk, trends and potential wary activity.
  • Performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures.
  • Ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC, CIP, KYC, customer/transaction monitoring.
  • Effectively conducted AML /KYC formality reports on questionable accounts and transactions.
  • Improved and implemented customer risk rating criteria with KYC management and procedure for both consumer and corporate customer.
  • Assisted in the handling of informational requests submitted under the USA Patriot Act.
Candidate Info
2
years in
workforce
6
months
at this job
BA
Administration Of Justice
2

Credit/kyc Analyst

Self-motivated business professional with an excellent working relationship between all managing directors and national team members.

  • Managed the business group's Know Your Client process (KYC) and Anti-Money Laundering process (AML) in strict compliance with the US PATRIOT Act of 2001 Section 326 CIP.
  • Developed and implemented a streamlined process of KYC and AML data collection, reporting and tracking for the Chicago unit. This process was then rolled out nationwide within the UHNW lending group.
  • Solely responsible for conducting interviews, performing background checks and screening/researching new
  • Generated Quality Assurance approval and completed the underwriting of annual reviews.
  • This position required working in conjunction with attorneys, auditors, compliance officers, financial advisors and all levels of managing directors of [company name], both in Chicago and nationwide.
Candidate Info
3
years in
workforce
2
years
at this job
BA
English
3

Aml/kyc Analyst - Consultant

Examined wire activity conducted through correspondent banking relationships for potentially suspicious activity including terrorist financing, foreign shell corporations, 311 entities, multiple jurisdictions, and former SAR suspects as part of a Look Back project.

  • Enhanced Due Diligence was performed on entities via Lexis-Nexis, Google, World Check and Dun & Bradstreet.
  • Determined whether the activity seemed legitimate or not by applying various AML regulations including the USA PATRIOT ACT, the Bank Secrecy Act and OFAC.
  • Assisted Compliance department with the drafting of Regulatory reports and responses to inquiries as necessary.
  • Identified accounts for high risk or negative information using World-Check and OFAC.
Candidate Info
3
years in
workforce
9
months
at this job
BA
Political Science / International Relations
JD
Juris Doctor
4

Compliance / KYC Analyst

Completed AML Compliance tests for the consumer and community banking groups in compliance with the Global monitoring and testing standards.

  • Reviewed all required AML/ KYC Regulatory requirements for all clients and analyzing any transactions that appear unusual based on the customers profile
  • Reviewed different accounts and loans application files to verify that application data is complete and meets establishment standards in order to combat fraud
  • Worked with Senior Managers, Lines of Businesses & other departments to ensure ongoing compliance with AML Standards & regulatory requirements
  • Performed User Acceptance Testing for KYC Applications and KYC remediation projects
  • Collected and documented data including SAR history KYC information and Transaction data
  • Responsible for Enhanced Due diligence reviews of Consumer and Business Banking customer
Candidate Info
6
years in
workforce
3
years
at this job
BA
Accounting
MBA
Finance
5

KYC Analyst

  • Worked as part of the Global Client Management Enhanced Due Diligence Group which led to fulfillment of Written Agreement with the U.S. Federal Reserve Bank and New York Banking Department which was in place since April 2006.
  • Secured, analyzed and evaluated information and documents for KYC profiles remediation and AML gap assessments for High risk Non US Banks.
  • Performed Sanctions screening and PEPs identification. Reviewed potential negative news hits across Global Client Management divisions.
  • Reviewed and ensuring the adequacy of USA Patriot Act certifications supplied by the Bank's foreign correspondents housed in the bank systems.
Candidate Info
5
years in
workforce
1
year
at this job
BA
Accounting And Audit
6

KYC Analyst & Client Relationship Officer

Reviewed accounts to regulatory standards within the EDD (Enhanced Due Diligence) guidelines for high net worth individuals in the Private Bank.

  • Prepared recommendations to relationship manager on the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the KYC Procedures utilizing a variety of independent research sources.
  • Analyzed client data, documentation and negative news in order to determine a Client Risk Profile as established under the KYC Procedures.
  • Liaised with clients, front office, credit, legal, technology and operations as part of the KYC process.
  • Contacted and researched clients in compliance with the U.S. Patriot/Anti Money Laundering Act
  • Supported the relationship manager to identify new business opportunities and prospect target clients.
  • Build and maintain positive and productive working relationships internally and externally.
  • Grew revenue, increase AUM of portfolio and increase inflows of net new money (NNM) by leveraging brand, channels and RM Network.
Candidate Info
5
years in
workforce
3
years
at this job
BA
Finance
7

Aml/kyc Analyst - Consultant

Led analyst in KYC Client Onboarding Remediation Project of newly acquired Asset Management Company.

  • Prepared KYC Due Diligence profiles on a wide range of entity types (Trusts, LLC's, Partnerships, and Corporations).
  • Customer Identification Process as it pertains to corporations and individual client.
  • Analyzed new/prospective clients including Enhanced Due Diligence synthesized finding and assessed risk levels.
  • Researched and verified the parties involved in suspicious transactions against various database, LexisNexis, OFAC, World-check and Internet searches.
  • Maintained close working knowledge of assigned investigations and advised supervisors of their progress and any matters of concern.
Candidate Info
6
years in
workforce
7
months
at this job
Political Science
8

KYC Analyst

Performed the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC procedures

  • Analyzed client data, documentation and negative news in order to determine Client Risk Profile
  • Collaborated with CID Groups counterparts worldwide on global requests
  • Maintained detailed records on clients for second-level review
Candidate Info
9
years in
workforce
1
year
at this job
AS
Applied Science
BA
Political Science
9

KYC Analyst

Participated in a KYC remediation project for a major international financial institution. Tasks responsible for included the enrichment of Customer Due Diligence and Enhanced Due Diligence information needed to meet the required customer information for regulation 326 of FDIC. Efforts include QA and reconciliation of KYC forms against the institution's customer list for the enrichment of missing required fields in existing KYC forms. Research and validation of entity data using appropriate internal and external data sources. Entity Data includes legal name verification, address, NAICS Codes.

  • Verified CDD & EDD of client's data in the varied financial services in corporate, vendor, and trade finance.
  • Confirmed timely resolution of work assignments by organizing and prioritizing appropriately
  • Performed appropriate and confidential handling of sensitive information
Candidate Info
11
years in
workforce
3
months
at this job
BA
Business Management
MA
Finance
10

KYC Analyst

Analyze banking and federal compliance regulations with the purpose of preventing financial fraud, money laundering and terrorist financing.

  • Handle multiple priorities and deadlines concerning review of high risk clients.
  • Conduct investigations on databases such as LEXIS NEXIS and Dun & Bradstreet to analyze and evaluate the risk posed by the client based upon the client's business functions and its financial activity.
  • Draft detailed reviews of the investigations performed in order to determine action to be taken.
Candidate Info
2
years in
workforce
9
months
at this job
BA
International Studies
JD
Juris Doctor

Upload Your Resume for a Free Critique

  • Get personalized feedback on improving your resume to land more interviews.
  • See how you resume performs in automated scanners most employers use.
  • Delivered in 48 hours
In partnership with
Browse
Upload Resume File
Privacy Protected