ODD Analyst

Based in New York headquarters or Aventura FL, the Ongoing Due Diligence KYC Analyst will work under the Head of Ongoing Due Diligence supervision. This individual must have a strong understanding of banking KYC/CIP laws and regulations including the Bank Secrecy Act, USA PATRIOT Act, KYC, OFAC, SARs and CTRs.Main responsibilities:Perform KYC CDD/EDD and ODD Reviews for new and existing customersPerform risk scoring review of existing customersEnsure BSA/AML requirements relating to existing customer are metReview negative news for disposition and escalation to Senior ManagementReview and disposition of ODD alerts in KYC CDD Actimize ApplicationUnderstanding and complying with internal controlsSupporting KYC requirements for customers across multiple business linesRefer potentially suspicious activity while conducting due ongoing due diligence Ensure proper CIP was performed on new and existing customersEnsure compliance with CDD Rule and Beneficial Ownership requirementsEnsure compliance with regulations and IDB policies and procedures