November 19, 2024

Ria

Santiago

OTHER

KYC Onboarding Analyst

The candidate should have experience in working with onboarding new customers and Know Your Customer (KYC) processes based on US KYC and ALM laws and regulations. The candidate will be responsible for supporting process design and delivery to align with end user needs/wants for KYC, Onboarding and AML applications and reporting. More specifically, the candidate will analyze KYC program performance and make recommendations for improvements.

Analyze KYC program performance and identify areas of opportunity
Work with various internal groups (including the regional operations, legal, risk and compliance, etc.) relating to KYC and AML issues
Oversee new client onboarding and implement process enhancements to improve client onboarding experience and improve KYC pass rates
Create documentation and processes to ensure KYC operations can scale to meet customers’ needs.
Assist in sourcing new KYC vendors as needed and collaborate with Product Management and Engineering to explore new KYC initiatives and opportunities.
Work with Onboarding Manager to ensure that KYC processes are properly designed and implemented.
Provide subject matter expertise to KYC functions throughout the enterprise

Undergraduate degree or equivalent work experience
2+ Years of relevant work experience
Strong understanding of AML/ OFAC regulation
Some w orking experience in the financial industry within KYC Compliance
Excellent written, communication, and presentation skills
Proven ability to use analytics, research and other methodologies to drive business decisions, diagnose problems and recommend action plans to remediate issues
Experience in defining requirements and testing and working with technology team
Ability to prioritize business needs and properly manage tasks among competing initiatives
Comfortable managing concurrent initiatives in a fast-paced environment
Strong analytic skills

Today, people are on the move more than ever before. For a better future. For a better everyday life. As a leading money transfer company, Ria is committed to helping businesses and individuals thrive through the fast and secure transfer of funds across borders at a great value.

Our job is to deliver our customers’ hard-earned money straight into the hands of those who need it most. By providing our customers with a fast, convenient, and safe service, we get money to where it matters affordably. We contribute to helping communities, families, and individuals get ahead.

We are people serving people and we never, ever forget that.