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CDD/ KYC Analyst
2 weeks ago
Buffalo, New York, US

Job Description

Position Details:

Industry                Banking & Financial Services

Work Location       Buffalo, NY (100% Remote)

Job title                 CDD/KYC Analyst

Duration                1 year

Shift                       8am - 5pm EST


  • This team is responsible for doing existing to the client's KYC reviews. The analyst will work with existing information on client and address any new/existing concerns.
  • This team will not work with actual client engagement, but they will identify to filter through for the right team.
  • Passing through for quality checks, approvals, etc. These resources will be mainly focused on Commercial Banking.


  • Client due diligence checks as defined by prevailing policies and guidelines which may also be regulatory
  • Conduct research using internal and external sources and gather and analyze documentation in accordance with the client and regulatory requirements
  • Identify cases where additional checks are required, this may include referring cases for escalation to appropriate teams in line with prevailing policies
  • Undertake due diligence reviews to assess risk, escalate to Compliance or other teams for review or action
  • Ensure all activities and transactions adhere to prevailing client and regulatory standards
  • Provide high quality customer contact by identifying additional needs to both existing and new customers, ensuring the client's brand values are upheld
  • Carry out administrative tasks and systems updating activities in line with procedures which operate in the respective area
  • May check remediation activity relating to Customer Due Diligence (CDD) and Know Your Customer (KYC) checks
  • Manage 5-8 cases per day. There are weekly check ins, work is processed as received with quick turnarounds expected.


  • Ideally college, 2 or 4 years, but the right industry experience would be a good fit as well.
  • KYC experience in banking
  • This is flexible, but anywhere from 1-3 years of experience working in a professional banking setting.
  • Basic MS program knowledge.
  • Working independently and self-directed


Job Requirements

KYC, Know your customer, KYC Reviews, Banking, Bank, Finance, CDD, Customer Due Diligence, Risk, Compliance


Job Code: 50174451

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