<p>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.</p><p><br></p><p>Responsibilities:</p><p>• Conduct thorough KYC reviews for both new and existing clients, analyzing business and personal information to ensure adherence to compliance standards.</p><p>• Evaluate customer profiles against risk frameworks to identify and escalate high-risk accounts or activities for further investigation.</p><p>• Keep up-to-date with relevant AML and KYC regulations, including FinCEN guidelines, ensuring that all client data complies with federal and institutional standards.</p><p>• Verify and validate identification documents, proof of address, and corporate registration papers to confirm client identities.</p><p>• Monitor transactions for suspicious activities and prepare detailed Suspicious Activity Reports (SARs) when required.</p><p>• Collaborate with compliance officers and other internal teams to resolve discrepancies in KYC information and maintain regulatory compliance.</p><p>• Maintain organized records and documentation of actions taken during the KYC process to support audit trails.</p><p>• Recommend enhancements to internal processes and tools for improved efficiency and compliance.</p><p>• Investigate fraud-related incidents and assist with anti-fraud measures to protect the organization.</p><p>• Perform gap analyses to identify areas for improvement in compliance workflows.</p>

• Bachelor’s degree in Finance, Business Administration, or a related field, or equivalent work experience.<br>• At least 2-5 years of experience in KYC, AML, or compliance roles, ideally within the banking or financial sector.<br>• Strong knowledge of KYC and AML regulations, including familiarity with the PATRIOT Act and FinCEN standards.<br>• Excellent attention to detail and ability to meet strict deadlines.<br>• Proficient in using compliance tools, software, and the Microsoft Office Suite, especially Excel.<br>• Analytical mindset capable of interpreting data to assess risks effectively.<br>• Exceptional written and verbal communication skills.<br>• Certifications in KYC or AML-related fields, such as CAMS or ICA Diplomas, are preferred.

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