Analyst, Aml & Financial Crimes - Client Identification Program
Chartwell Investment Partners
Hybrid
Customer due diligence
Enhanced due diligence
Kyc policies and procedures
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
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, and documenting and reporting the investigation findings in the case management system.
This position is eligible for a benefits package that may include medical, dental, and vision; life insurance; critical illness insurance and accident insurance; disability benefits; retirement savings; paid time off (including vacation, holidays, and sick leave); and parental leave.
Matching 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.
Skills & Requirements
Must-have
Customer Due Diligence
Enhanced Due Diligence
KYC policies and procedures
USA PATRIOT Act compliance
investigative techniques
AML policies and procedures
Nice-to-have
work under pressure
meet deadlines
fast-paced work environment
frequent interruptions
changing priorities
effective communication
client-first focus
integrity
long-term view
Key Requirements
3-5 years' experience in compliance
focus in anti-fraud/Anti-Money laundering activities
Bachelor’s Degree in a related field
CAMS certification required or obtainable within 18 months