KYC Analyst

Company: INSPYR Solutions
Location: Jersey City
Posted on: April 26, 2025

Job Description:

Title: KYC Analyst

Find out more about this role by reading the information below, then apply to be considered.
Location: Jersey City, NJ (Hybrid)
Duration: 6+ months
Compensation: $32.00-$35.00/hour
Work Requirements: US Citizen, GC Holders or Authorized to Work in the U.S.

Job Description:
90 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC)

--- Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production
--- Initiates and completes high-quality KYC files inclusive of data input, research and analysis
--- Identify data anomalies and assist on root cause analysis to minimize errors
--- Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes
--- Independently manage multiple simultaneous requests inclusive of customer data maintenance in a high-pressure work environment
--- Promptly address queries and assist with problem-solving of matters received from applicable Bank personnel
--- Remediate erroneous customer data
--- Identify, detect, or report suspicious activities in banking and finance services
--- Serve as a Subject Matter Experts (SME) - for core internal bank system and onboarding & KYC procedures

10% Project Participation

--- Contribute ideas and participate in UAT testing including writing of test cases
--- Contribute to workflow or process redesign to achieve efficiencies
--- Manage and deliver individual projects as assigned

Our benefits package includes: Comprehensive medical benefits
Competitive pay, 401(k)
Retirement plan
---and much more!


About INSPYR Solutions


Technology is our focus and quality is our commitment. As a national expert in delivering flexible technology and talent solutions, we strategically align industry and technical expertise with our clients' business objectives and cultural needs. Our solutions are tailored to each client and include a wide variety of professional services, project, and talent solutions. By always striving for excellence and focusing on the human aspect of our business, we work seamlessly with our talent and clients to match the right solutions to the right opportunities. Learn more about us at inspyrsolutions.com.

INSPYR Solutions provides Equal Employment Opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, or genetics. In addition to federal law requirements, INSPYR Solutions complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities.

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Keywords: INSPYR Solutions, Passaic , KYC Analyst, Professions , Jersey City, New Jersey