Job Description
Job Summary
The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Adverse Media Screening, and Transaction Monitoring Investigations to identify, assess, and mitigate money laundering, terrorist financing, sanctions, and other financial crime risks. The analyst applies a risk‑based approach in compliance with U.S. regulatory requirements and MBNY internal policies.
Key Responsibilities
KYC & Customer Identification (CIP)
- Perform CIP verification for foreign correspondent banks in accordance with the USA PATRIOT Act and internal onboarding standards
- Validate:
- Legal existence, licensing, and regulatory status
- Physical presence and shell bank prohibitions