Do you want more than just another job? Are you ready to team up with an organization that values your contributions? Then Hired by Matrix is for you.
Working with some of the US' premier companies, we excel at connecting candidates with positive cultures and dynamic teams. We even go the extra mile with our signature Consultant Appreciation Program (CAP) to help them in their future job searches.
Hired by Matrix has provided talent solutions to enhance organizations' team capacities for over three decades. As a full-service search firm, we partner with companies across industries, including Financial Services, Fintech, Consumer Goods and Services, Security and Logistics, Pharmaceutical / Biotech, Technology, Automotive, Engineering, and Healthcare.
At-a-Glance: Are you ready to build your career by joining a global financial institution? If so, our client is hiring a KYC/AML Specialist.
What You'll Do: - Responsible for carrying out the mandatory suite of 15 regulatory mailings which are required to be sent to various local / country specific non-KYC regulations.
- knowledge or experience of skills
• Understanding of U.S. banking environment
• Knowledge of banking rules and regulations from financial regulators such as FINRA and SEC
• Ability to pick up on regulatory rules such as US Privacy regulation and SIPC Act quickly
• Understanding of compliance to rules and regulations to mitigate company's risk profile
• Ability to adequately report metrics and KRI's to upper management
• Proficient in working with stakeholders of multiple teams to accomplish goals
What You'll Bring: - Minimum Requirements:
- Requires 2-5 years prior experience.
Bachelor's Degree - Experience with Microsoft Suite of products.
- U.S. banking and/or financial operations experience preferred.
- Ability to:
- Handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner.
- interact effectively with Business Units, Compliance, global colleagues and build good working relationships.
- Answer questions and queries from local and remote team members and users in a timely fashion.
- Teamwork, Collaboration, Responsiveness and demonstrate accountability & ownership.
- Strong attention to detail and research/investigative skills
- Escalate issues and risks to the supervisor in a timely fashion.
- Be able to effectively and actively ensure upward, downward peer communication of information and issues and risks.
- Be able to deal easily with multiple issues and tasks under pressure.
- Be proficient in Microsoft Suite of products.
- Effective communications skills
Position Type: Contract
Get in Touch: We want to hear from you. If you think you'd be a good match, submit your resume and reach out to Varsha at to learn more.
Who We Are: Since 1986, Hired by Matrix, Inc. has improved our candidates' lives with exciting job opportunities that provide outstanding career advancement. Hired by Matrix offers our contract professionals competitive salaries, benefits after 60 days, and a 401k option with a company match after one year. Hired by Matrix is an Equal Opportunity Employer and proud to be certified as both a Woman-Owned Business Enterprise and a Woman-Owned Small Business.
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