Analyst, Aml & Financial Crimes - Client Identification Program
Raymond James
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Verifying individual and entity profiles
Regulatory know your client (kyc) requirements
Monitor and investigate transactions for suspicious activity
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Raymond James is seeking an Analyst for their Customer Identification Program, focusing on verifying client profiles to ensure compliance with KYC regulations. The role requires expertise in AML rules, investigative techniques, and strong communication skills, with the opportunity for hybrid work.
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Job Summary
This position is for the Customer Identification Program (CIP) Team with a primary focus in verifying individual and entity profiles to meet regulatory Know Your Client (KYC) requirements.
Conducting research utilizing available systems, databases, and the internet, consistent with the resolution of investigations.
The total compensation for this position includes base salary or wages, and may include components such as additional compensation (cash or equity), discretionary bonuses, or commissions.
Matching Summary
Match Score: 75
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Raymond James is seeking an Analyst for their Customer Identification Program, focusing on verifying client profiles to ensure compliance with KYC regulations. The role requires expertise in AML rules, investigative techniques, and strong communication skills, with the opportunity for hybrid work.
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Skills & Requirements
Must-have
verifying individual and entity profiles
regulatory Know Your Client (KYC) requirements
monitor and investigate transactions for suspicious activity
compliance with AML rules and regulations
USA PATRIOT Act compliance
Nice-to-have
technical advisor to various business lines
establish and maintain effective professional working relationships
handle highly confidential information professionally