summary jessica claire montgomery street san francisco ca 94105 555 4321000 resumesampleexamplecom veteran kyc analyst 5 years experience monitoring analyzing client relationships business trends make banking financial transaction safe interfaced clients understand needs examined existing proposed contract details recommend effective implementation conducted data analysis report contract performance relative company objectives prevent illicit money transfer transaction criticallythinking professional optimizing client relations contract quality skills edd cdd spdd data tracking excellent customer service critical thinking comprehensible documentation team player excellent communication skill bsa fincen ofac transaction reviews periodic review actimize lexis nexis pivot table experience amlikyc analyst bank west eagar az 032019 032020 collaborated aml officials analyze transaction data identify patterns trends potentially indicative unethical activity attended company meetings executives shareholders managers provide input prospective clients suppliers advising contract compatibility company objectives auto high risk client use software like actimize cognos chanelink salesforce documentation dispositions correctly met required standard coecentre excellence meeting rmrisk managers reach client incase missing incomplete profile purpose getting detailed business description complete information thoroughly checking application profiles wrong naics code prevent triggering profile high risk turning high risk low risk following banking regulation fish ofac relates cases making right call identity sar worthy file case implemented database document processing compliance applicable regulations company policies targeted towards prevention money laundering unethical practices liaised branch managers receive feedback customer satisfaction provide guijessicace achieving kyc objectives thoroughly handled kind alert cdd edd spdd kyccdd analyst guardian life regional group sales mo 112017 012019 developed implemented processes increase accuracy efficiency entity company analysis performed customer due diligence corporate clients identifying verifying available information using approved sources coordinate senior manager determine appropriate risk management attend regular training seminars conferences remain updated federal regulations prepare maintain case files ongoing investigations confirmed compliance fraud protection guidelines performed daily review investor aml documentation trade referrals utilized knowledge amlkyc policy independently identify missing insufficient client cdd information aided senior leadership executive decisionmaking process generating daily bond excel reports recommend corrective actions improvements amo compliance investigator bbva compass city state 092016 112017 oversaw integration required changes bank operations proactively identifying correcting problems produced indepth reports outlining findings recommendations improvement gathering analyzing cip documents accorjessicace regulatory kyc requirements performs enhanced due diligence customers deemed high risk suggested account restrictions andor account closures based risk institution conducted research within available bank systems internet thirdparty database vendors consistent resolution investigations performed edd entities via lexis nexis world check additional internal external resources identify red flags escalate compliance team provide monthly reporting error type validity responded wide range customer enquiries resolving issues satisfactorily manage workload meet stretching targets strict deadlines kyc analyst capital one bank city state 012015 082016 participated new client onboarding contract renewal processes conducting due diligence contract performance recommending adjustments better meet client needs performed user acceptance testing kyc applications kyc remediation projects collected documented data including sar history kyc information transaction data liaised clients front office credit legal technology operations part kyc process confirmed timely resolution work assignments organizing prioritizing appropriately approved new existing accounts based reviews client kyc documentation solicit analyze track data create reports identify problems recommend solutions pertaining budgeting financial execution monitoring know customer ofac crossborder wire transfers currency activity etc completed andor corrected missing incorrect information records reviewed amo compliance analyst td bank city state 042014 122014 worked closely team members deliver project requirements develop solutions meet deadlines evaluated monthly database reports noted account activities required investigations ensured international transactions compliance federal guidelines responded system alerts determined investigation required evaluates wire transfers payments potential fraud money laundering patterns inconsistencies understand keep update current red flags industry trends related aml analyzed clients database create customer monitoring report effectively escalated items concern team leads managers within timely manner education training bachelor science psychology university nigeria plateau state 052011