Compliance Analyst

Augusta, Georgia
Other (Office and Administrative Support Occupations)
Job Type
Temp to Perm
Working Hours
9:00 AM - 6:00 PM
US$ 17.50 per hour
Ref. Number
Greene, Amanda Kate, Spherion
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Job Description

Responsible for validating existing and potential clients through a Know Your Customer due diligence process for the card program. Works with all sales/implementation and the business to track, monitor, and follow up to ensure a closed loop.

Responsible for the administration, supervision and implementation of company-wide for Sanctions / Office of Foreign Asset Controls (OFAC) and Know Your Client (KYC) compliance programs.
As a member of the operational team, the incumbent will serve as subject matter expert (SME) on Sanctions / Office of Foreign Asset Controls (OFAC) and Know Your Client (KYC), and will have responsibility for the successful completion of Sanctions and KYC operational tasks, analytics and metrics.

Complete daily compliance-related operational tasks, which will include data entry, case analysis and adjudication, reporting, record-keeping and metrics.
Manage and track regular escalations from internal partners (Legal, HR, Procurement, Sales?) regarding Sanctions/OFAC verifications of employees, clients and vendors on a daily basis and ensure completion of cases and analyzes within given SLAs.
Ensure effective and complete reporting and record-keeping of all KYC and Sanctions/OFAC cases processed, per Security Compliance policy, process and SLAs.
Respond to internal partners and provide guidance on KYC and Sanctions/OFAC requirements, processes and procedures.
Actively participate in communication, training and rollout of KYC and Sanctions/OFAC tools and processes.
Recommends improvements or enhancements to Security Compliance processes and best practices, tools, standards, guidelines and curriculum.
Assist with projects, as assigned.
Participate in security related programs, as needed.
Perform other related duties, as assigned.

Working hours: 9:00 AM - 6:00 PM

Proficient in use of Microsoft?s Office Package.
KYC and/or OFAC/Sanctions screening systems (preferably LexisNexis, NICE Actimize / D&B and WW+).
Strong analytical, organizational and decision making skills. Detail oriented, strong sense of urgency

No Degree Required

1-4 years

Ideal candidate will have several years experience in compliance or banking background with extensive knowledge of OFAC, KYC and Lexis Nexis (at least two of three in the combination)

Candidates must have experience in compliance or banking background with knowledge of OFAC, KYC and Lexis Nexis

Spherion has helped thousands of people just like you find work happiness! Our experienced staff will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temp-to-perm or direct hire opportunities, no one works harder for you than Spherion. EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Sexual Orientation, Gender Identity, Age, Disability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.

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