KYC Specialist

What You'll Get to Do:

• Manage: policy updates/edits/releases, posting and archiving, managing the policy database, managing disclosure requests, and posting compliance memos
• Evaluate and monitor transactional activity to assess potential suspicious activity (e.g., money laundering)
• Perform KYC reviews in accordance with internal policies and regulatory requirements, ensuring timely and accurate completion of customer files.
• Conduct customer due diligence (CDD/EDD) reviews to verify customer identity and assess AML/KYC risk.
• Review and analyze customer documentation, ownership structures, and risk indicators in line with regulatory requirements.
• Maintain accurate KYC records and support ongoing monitoring and periodic customer reviews.
• Perform transaction monitoring alert reviews and sanctions hit reviews to be able to identify when activity requires further investigation
• Interpret and implement client operating policies regarding financial data
• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review
• Execute account maintenance updates and process client lifecycle related reports
• Ensure client vetting data and document processing comply with regulations, guidelines, standards, and policies for all new accounts

What You'll Bring with You:

• 2-4+ year relevant experience
• Associates or Bachelor's Degree required
• Excellent written, communication, and presentation skills
• Ability to interact and work closely with business stakeholders at all levels of seniority
• Possess strong analytical thinking and critical reasoning skills
• Ability to work effectively in a team environment
• Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements
• ACAMS and/or SIE certification a plus
• Management consulting experience, a plus

Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support.

Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals.To learn more, please visit https://dexian.com/.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.