Job Description

Reference # : 21-01324Title : Business Analyst
Location : Tampa, FL
Position Type : Contract
Experience Level : Start Date / End Date : 09/20/2021 / 03/19/2022
The candidate will be responsible for the day-to-day KYC responsibilities for both NAM and LATAM clients. Ensure the KYC reviews and approvals are performed in accordance with CPB Global KYC / Anti-Money Laundering (AML) Standards, Local Laws and Regulations. Highlight concerns, deficiencies and other non-compliance issues. Identify process efficiencies and continuous improvement initiatives. Manage internal and external client expectations. Support reviews and testing to ensure processes are being performed consistently in compliance with procedures focus on continued risk mitigation. • The candidate will need to communicate effectively with the Banker teams who will have to respond to comments and questions from the Specialist regarding the state of the KYC (Client Risk Framework). Position Responsibilities • Liaise with Private Bankers, Business Managers, AML and Compliance on deficiencies and AML risk issues. • Produce client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and process. • Support improvement initiatives for streamlining the KYC and Onboarding process ensuring compliance with Policy and Regulations.


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