KYC Periodic Review Analyst @US104 Guidehouse Managed Services LLC

[Hiring] KYC Periodic Review Analyst @US104 Guidehouse Managed Services LLC

Mar 28, 2025 - US104 Guidehouse Managed Services LLC is hiring a remote KYC Periodic Review Analyst. 💸 Salary: $53,000.00-$88,000.00. 📍Location: USA.

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Role Description

Guidehouse is interested in independent individuals seeking project-based work as a KYC Analyst. This opportunity allows you to work remotely and we offer exciting opportunities for people with the right skillsets looking to gain employment with our rapidly growing firm. The ideal candidate has strong financial services, BSA/AML and KYC/EDD experience, is a proven self-starter who enjoys a dynamic and fast-paced environment. Strong organizational, collaborative, interpersonal and adaptive skills are necessary.

Review accounts for wealth management clients; coordinate legal account documentation to ensure completeness and compliance with all relevant banking regulations
Review KYC for completeness and accuracy as part of the customer validation to assess and document the risks associated with onboarding a customer
Identify and address items through day-to-day assignments to ensure the Bank’s compliance and operational standards have been met
Assist in conducting AML Screening/Customer Due Diligence (CDD) as part of refresh reviews on prospects and new/existing customers in accordance with the Bank’s policies and procedures
Understand KYC documentation requirements and effectively communicate to clients for outreach
Perform searches utilizing internet sources and/or third-party vendors to determine negative news and obtain due diligence information for prospects and new/existing customers
Prepare written analysis when necessary for escalations and items of risk
Be responsive and communicate effectively with colleagues throughout the bank
Adhere to all designated time frames, manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner
Review and analyze data for trends, potential actions, and training needs
Abide by bank policies, procedures, and regulatory compliance guidelines

Qualifications

High School Diploma or GED
Minimum 2 years’ experience in financial service company (banking)
Minimum 2 years’ experience BSA/AML compliance experience
Strong Microsoft Office skills (including Excel)
Ability to interpret and act on instructions furnished in written, oral, or diagram form
Strong knowledge of legal entity documentation and legal entity structures
Strong interpersonal and communication skills. Ability to clear and professionally communicate requirements to internal partners
Ability to develop and maintain effective working relationships with team members, internal partners, and external parties
Knows how to seek and encourage collaboration, and shares success
Can assert own ideas and persuade others; gain support and commitment from others; and mobilize people to act
Ability to work under pressure and ability to make decisions according to established guidelines; work unsupervised and to accomplish tasks accurately and on a timely basis; prioritize work; strong organizational skills
Ability to work efficiently in a production driven environment, while delivering quality standards
Represents the Bank professionally at every contact with customers, staff, and vendor

Requirements

Associates degree or higher

Benefits

Medical, Rx, Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Position may be eligible for a discretionary variable incentive bonus
Parental Leave
401(k) Retirement Plan
Basic Life & Supplemental Life
Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
Short-Term & Long-Term Disability
Tuition Reimbursement, Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Emergency Back-Up Childcare Program

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📍	Be aware of the location restriction for this remote position: USA
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.

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KYC Periodic Review Analyst @US104 Guidehouse Managed Services LLC

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Salary 💸 $53,000.00-$88,000.00	Remote Location USA
Job Type full-time	Posted Mar 28, 2025

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📍	Be aware of the location restriction for this remote position: USA
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.

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[Hiring] KYC Periodic Review Analyst @US104 Guidehouse Managed Services LLC

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