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Kyc Refresh Analyst Jobs (NOW HIRING)

Kake

Senior Database Administrator (DBA)

$51 - $70/hr

... analyze and resolve complex data-related issues with a high degree of accuracy • Experience ... and user data refresh processes • Experience supporting KYC platforms and workflows • ...

Kake Group

Senior Database Administrator (DBA)

Austin, TX · Remote

$51 - $70/hr

Ability to analyze and resolve complex data-related issues with a high degree of accuracy ... Familiarity with external A&M systems and user data refresh processes. * Experience supporting KYC ...

THOMSON REUTERS

Analyst

Mclean, VA · Hybrid

Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ... refresh and reset. This builds upon our flexible work arrangements, including work from anywhere ...

THOMSON REUTERS

Analyst

Washington, DC · Hybrid

Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ... refresh and reset. This builds upon our flexible work arrangements, including work from anywhere ...

THOMSON REUTERS

Analyst

Baltimore, MD · Hybrid

Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ... refresh and reset. This builds upon our flexible work arrangements, including work from anywhere ...

THOMSON REUTERS

Analyst

Memphis, TN · Hybrid

Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ... refresh and reset. This builds upon our flexible work arrangements, including work from anywhere ...

Thomson Reuters

Analyst

Mclean, VA · On-site

Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ... refresh and reset. This builds upon our flexible work arrangements, including work from anywhere ...

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Kyc Refresh Analyst information

What are KYC Refresh Analysts?

KYC (Know Your Customer) Refresh Analysts are professionals responsible for reviewing and updating client information to ensure compliance with regulatory requirements and internal policies. They analyze customer profiles, perform due diligence, and identify any discrepancies or risks related to money laundering or financial crime. Their work helps financial institutions maintain up-to-date records, prevent fraud, and adhere to legal standards for customer verification.

What are some common challenges faced by KYC Refresh Analysts and how can they be addressed?

KYC Refresh Analysts often encounter challenges such as managing tight deadlines for periodic client reviews, handling incomplete or outdated client documentation, and keeping up with frequently changing regulatory requirements. These challenges can be addressed by prioritizing workload based on risk levels, maintaining clear communication with clients and internal stakeholders to obtain necessary information promptly, and participating in regular training to stay updated on compliance standards. Proactive organization and strong attention to detail are key to ensuring timely and accurate KYC reviews.

What is the difference between Kyc Refresh Analyst vs Kyc Onboarding Specialist?

AspectKyc Refresh AnalystKyc Onboarding Specialist
Required CredentialsAML certifications, compliance trainingAML certifications, compliance training
Work EnvironmentFinancial institutions, compliance teamsFinancial institutions, client onboarding teams
Employer & Industry UsageBanking, asset management, financial servicesBanking, financial services, wealth management

The main difference is that a Kyc Refresh Analyst focuses on updating existing client information to ensure ongoing compliance, while a Kyc Onboarding Specialist handles the initial client verification process. Both roles require similar certifications and work within the financial industry, but their primary responsibilities differ in the client lifecycle.

What are the key skills and qualifications needed to thrive as a KYC Refresh Analyst, and why are they important?

To thrive as a KYC Refresh Analyst, a strong understanding of anti-money laundering (AML) regulations, risk assessment, and client onboarding procedures—often supported by a degree in finance, business, or a related field—is essential. Familiarity with KYC/AML monitoring systems, database management tools, and relevant certifications such as CAMS or ICA are commonly required. Attention to detail, analytical thinking, and effective communication are key soft skills for accurately reviewing client information and collaborating with internal teams. These skills and qualities ensure regulatory compliance, reduce organizational risk, and maintain the integrity of financial operations.
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Kyc Refresh Analyst jobs near you

AML and Sanction Associate

Intesa Sanpaolo Group

New York, NY • On-site

Full-time

Posted 9 days ago

Job description

Overview
Within Intesa Sanpaolo IMI Securities Corporation NY, the AML/KYC Associate provides oversight of the firm's BSA/AML program and has primary responsibilities regarding new account documentation and all BSA/AML and OFAC Sanctions Regulations. Other general responsibilities include monitoring and reporting of employee electronic communications.
What you'll be doing
You will be in charge of the the following activities:
  • maintenance and revision of the firm's AML policies and procedures
  • provide advice and guidance to the trading desks and Operations during new client onboarding
  • monitor firm's activity and identify AML risks
  • conduct analysis, document review and approvals, and obtain information about customers at onboarding (KYC)
  • monitoring and updating Customer Risk Rating
  • sanction screenings for new customers and perform document refresh
  • assist with reporting of AML reports to Head Office
  • monthly and Quarterly reporting of RAF indicators to Head Office and Semi-annual Compliance and Controls reporting to Head Office
  • conduct enhanced due diligence, Customer Diligence and identify Ultimate Beneficial Owners (UBO)
  • FINRA and SEC Blue sheets submissions
  • FinCEN 314 (a) reporting and screening of the names required by FinCen
  • provide administrative support for Chief Compliance Officer
  • conduct Bloomberg electronic communications reviews, SMARSH phone communication reviews and monthly reporting.

Who we are looking for
If you are looking to turn your passion into a career and meet the following requirements, we would be delighted to hear from you:
  • 3-5 years of experience in similar role
  • experience using Sanction/AML tools e.g. Lexus/Nexus, World Check
  • proficiency in Excel
  • familiarity with The Financial Action Task Force (FATF), USA PATRIOT Act & Bank Secrecy Act (BSA) and FinCEN
  • client Onboarding, KYC and Risk Assessments
  • bachelors Degree.

Preferred skills: ACAMs.
What we offer
  • The salary range for this position is 100k $- 130k $

About us
Intesa Sanpaolo IMI Securities Corporation is a U.S. broker/dealer headquartered in the State of New York. It is indirectly controlled by Intesa Sanpaolo and is part of its IMI Corporate & Investment Banking Division. In the United States, Intesa Sanpaolo IMI Securities Corp. is a registered broker-dealer with the Securities and Exchange Commission, a FINRA member firm, and a member of the New York Stock Exchange LLC.
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We guarantee an inclusive and equal environment. We will consider all applicants regardless of race, religion, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03.
For the evaluation of the application, the data will be processed by Intesa Sanpaolo IMI Securities Corporation as Data Controller. We invite you to review the dedicated Privacy Information Notice for more details.

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