AML / KYC Analyst - 3044327

Apex Systems, Inc • Plymouth Meeting, PA • 2h ago

Job#: 3044327

Job Description:

AML / KYC Analyst I

Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions

Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform

Determines the best set-up for client accounts and establishes or makes updates to client accounts

Prepares for the opening of new accounts once due diligence on KYC and AML has been completed. Reviews the Account Opening Checklist for accuracy.

Closes off accounts by first checking for any pending activity or balances remaining in the account.

Conducts pre-transition/conversion testing and quality review of client data.

Escalates findings to senior colleagues or assigned transition consultant.

Responsible for the daily workflow of client transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination with third-parties, etc.

Assist with managing transitions/conversions by developing transition/conversion plans along with timelines, assessing key resource requirements and identifying critical paths.

Coordinate with different departments to complete tasks and documentation in time.

Communicate progress to team and escalate issues or potential project delays.

Provides project management to maintain and support less complex client relationships.

Works closely with and provide support for Transition Consulting, Relationship Management and Account Management teams to ensure knowledge of client priorities and preferences and a seamless client experience.

Responsible for small, less complex clients or supports non-complex project phases and contributes to the achievement of team objectives

Bachelors degree or the equivalent combination of education and experience is required.

EEO Employer

Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law.

Everforth Apex is a world-class IT services company that serves thousands of clients across the globe. When you join Everforth Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including ClearlyRateds Best of Staffing in Talent Satisfaction in the United States and Great Place to Work in the United Kingdom and Mexico.

Everforth Apex uses a virtual recruiter as part of the application process. Click here for more details. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from Everforth Apex and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy at https://www.apexsystems.com/privacy-policy

Everforth Apex Benefits Overview: Everforth Apex offers a range of supplemental benefits, includingmedical, dental, vision, life, disability, and other insurance plans that offer an optional layer of financial protection. We offer an ESPP (employee stock purchase program) and a 401K program which allows you to contribute typically within 30 days of starting, with a company match after 12 months of tenure. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts. In terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex has a dedicated customer service team for our Consultants that can address questions around benefits and other resources, as well as a certified Career Coach. You can access a full list of our benefits, programs, support teams and resources within our 'Welcome Packet' as well, which an Everforth Apex team member can provide.

Everforth Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Everforth Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law.

UnitedHealthcare creates and publishes the Transparency in Coverage Machine-Readable Files on behalf of Everforth Apex Systems.

VEVRAA Federal Contractor.

We request Priority Protected Veteran & Disabled Referrals for all of our locations within the state.

Similar Jobs

Merchandising Retail Installation

Acosta Group • Springfield, PA • 49min ago

Retail & Hospitality

Merchandising Retail Installation Employment TypeFull Time LocationPA - SPRINGFIELD Join Our Team - Build, Create, and Make an Impact What You'll Earn & Enjoy Competitive starting pay at $21/hour for general merchand...

49min ago

Go to Apply

Retail Customer Service Associate

FEDEX CORPORATION AND SUBS 12 • Wayne, PA • 1h ago

Retail & Hospitality

POSITION SUMMARY: The Store Consultant consistently delivers a positive customer experience to all customers, utilizing consultative skills to anticipate customer needs, suggest alternatives and provide solutions. This c...

1h ago

Go to Apply

Retail Sales Associate - FT

Boscov's Department Store, LLC • Voorhees, NJ • 1h ago

Retail & Hospitality

Boscov's Retail Sales Associate Use your Retail Sales background to launch an exciting career in retail with one of the nation's leading retailers! Boscov's is a chain of full service department stores serving the total...

1h ago

Go to Apply

Regional Finance Manager - Remote

ARAMARK • Philadelphia, PA • 1h ago

Finance, Accounting & Banking

Job Description The Finance Manager partners with the Operations Teams in developing financial analysis and reporting that aids in effective planning and performance evaluation. In this wide-ranging role, the Finance Man...

1h ago

Go to Apply

Manager of Wealth Services Relationship Management - 6987

Univest Corporation of PA • King Of Prussia, PA • 1h ago

Management & Administrative

??All qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, age, marital status, pr...

1h ago

Go to Apply

Financial Systems Analyst I

Tatitlek Federal Services, Inc. • Philadelphia, PA • 1h ago

Finance, Accounting & Banking

Financial Systems Analyst I Job Locations US-PA-Philadelphia ID 2026-2533 Category Administrative/Clerical Position Type Regular Full-Time FLSA Status Exempt Overview The Financial Systems Analyst I primary task is provi...

1h ago

Go to Apply

Financial Systems Analyst I

Tatitlek Federal Services, Inc. • Philadelphia, PA • 1h ago

Finance, Accounting & Banking

Financial Systems Analyst I Job Locations US-PA-Philadelphia ID 2025-2398 Category Administrative/Clerical Position Type Regular Full-Time FLSA Status Exempt Overview The Financial Systems Analyst I primary task is provi...

1h ago

Go to Apply

Airport Operations Crew PT

JetBlue Airways Corp. • Philadelphia, PA • 1h ago

Position Title: Airport Operations Crew (PHL) Position Summary The Airport Operations Crew provides award-winning customer service to customers in the airport. The crewmember checks in and verifies customers' personal id...

1h ago

Go to Apply

Alterations - Store Support - King of Prussia

Nordstrom • King Of Prussia, PA • 1h ago

Retail & Hospitality

Job Description The ideal Store Support employee has a passion for fashion, is positive, energetic and enjoys providing excellent customer service while working at the point of sale. A day in a life... Assist customers o...

1h ago

Go to Apply

Senior Director of Finance

Robert Half • Philadelphia, PA • 1h ago

Finance, Accounting & Banking

Description Robert Half is seeking an exceptional Senior Director of Finance to help steer the future of our client's organization based in the Philadelphia area. As a key partner to the executive team, you'll influence...

1h ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)