KYC Compliance Analyst Job at Kelly Services, Norfolk, VA

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  • Kelly Services
  • Norfolk, VA

Job Description

Now Hiring: KYC Remote Compliance Analyst

*Applicants MUST have relevant KYC Compliance Experience

Are you on the lookout for a remote job opportunity? Our client, a prominent figure in payroll, HR, and tax services, is currently seeking a Compliance Analyst to join their team. This remote position offers flexibility and the chance to make a significant impact. Read on to discover more about this role and how to apply!

Position Details:

    • Pay: $24/hr
      • Monday - Friday - 30-40 hour work week.
      • Shift: Remote role, flexible hours within East Coast time zone
      • Location: Remote (Candidates from Georgia, Virginia, or the East Coast preferred)
      • Position Type:3-month contract, potential temp-to-hire opportunity
    • -Start day: July 1st, 2024

Responsibilities:

As a Compliance Analyst, you'll be responsible for:

    • Overseeing companywide Know Your Client (KYC) customer due diligence (CDD) and customer identification program (CIP) activities.
    • Ensuring the timely completion of KYC operational tasks, analytics, and metrics.
    • Managing internal alerts according to company policies.
    • Providing guidance on KYC/CDD requirements and procedures.
    • Assisting with various projects as assigned.

Qualifications:

    • A High School Diploma or GED.
    • At least 6 months of relevant compliance experience (banking, compliance, AML/KYC regulations, NICE Actimize/D&B experience, etc.).
    • Strong analytical and decision-making abilities.
    • Excellent written and verbal communication skills.

Why Apply:

    • Immediate hiring process.
    • Collaborate with a dedicated team that values hard work and offers recognition.
    • Enjoy the flexibility of remote work.
    • Competitive pay and benefits through Kelly Services.
    • Access exclusive Kelly perks and benefits by visiting mykelly.us.

Apply Now!

Don't miss out on this exciting opportunity! Apply today for immediate consideration.

#CB

#P1

As part of our promise to talent, Kelly supports those who work with us through a variety of benefits, perks, and work-related resources. Kelly offers eligible employees voluntary benefit plans including medical, dental, vision, telemedicine, term life, whole life, accident insurance, critical illness, a legal plan, and short-term disability. As a Kelly employee, you will have access to a retirement savings plan, service bonus and holiday pay plans (earn up to eight paid holidays per benefit year), and a transit spending account. In addition, employees are entitled to earn paid sick leave under the applicable state or local plan. Click here ( for more information on benefits and perks that may be available to you as a member of the Kelly Talent Community.

Trust the office staffing pioneer.

Finding the right job isn’t always easy. Kelly ® Professional & Industrial takes the guesswork out of your job search by connecting you with great opportunities that work for you. That means your schedule, your interests, and your career plan. In fact, our company created the staffing industry with the goal of connecting people with great office jobs—so you could say we’re pretty good at it!

About Kelly

Work changes everything. And at Kelly, we’re obsessed with where it can take you. To us, it’s about more than simply accepting your next job opportunity. It’s the fuel that powers every next step of your life. It’s the ripple effect that changes and improves everything for your family, your community, and the world. Which is why, here at Kelly, we are dedicated to providing you with limitless opportunities to enrich your life—just ask the 300,000 people we employ each year.

Kelly Services is proud to be an Equal Employment Opportunity and Affirmative Action employer. We welcome, value, and embrace diversity at all levels and are committed to building a team that is inclusive of a variety of backgrounds, communities, perspectives, and abilities. At Kelly, we believe that the more inclusive we are, the better services we can provide. Requests for accommodation related to our application process can be directed to Kelly’s Human Resource Knowledge Center. Kelly complies with the requirements of California’s state and local Fair Chance laws. A conviction does not automatically bar individuals from employment.

Kelly Services is proud to be an Equal Employment Opportunity and Affirmative Action employer. We welcome, value, and embrace diversity at all levels and are committed to building a team that is inclusive of a variety of backgrounds, communities, perspectives, and abilities. At Kelly, we believe that the more inclusive we are, the better services we can provide. Requests for accommodation related to our application process can be directed to Kelly’s Human Resource Knowledge Center. Kelly complies with the requirements of California’s state and local Fair Chance laws. A conviction does not automatically bar individuals from employment.

Job Tags

Holiday work, Contract work, Temporary work, Local area, Immediate start, Remote job, Flexible hours, Shift work, Monday to Friday,

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