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BSA KYC Officer

Company: Armed Forces Bank, N.A.
Location: Kansas City
Posted on: September 16, 2021

Job Description:

A client of Insight Global is seeking to add a BSA/AML KYC Analyst to its growing team in the Kansas City, MO area! The BSA/AML KYC Analyst reports to the BSA/AML Officer and is responsible for ensuring all Enhanced Due Diligence (EDD) reviews of new account relationships, high risk customers, and special requests that arise through the Banks lines of business are conducted timely and accurately. This role requires the creation and implementation of comprehensive CIP/EDD/KYC procedures that effectively capture appropriate reviews subject to EDD. Direct cooperation with the Assistant BSA Officer and the BSA Officer is essential in this role. This position is responsible for ensuring that all related actions are tracked to completion with accurate and timely reporting to the appropriate parties. They will perform various tasks, including some of the listed items below:

Principal Accountabilities:

Assess current EDD policies and procedures to recommend changes as needed on a recurring basis.

Draft detailed, written procedures for future implementations.

Review and analyze high volume of daily CDD and CIP documentation provided by banking centers.

Communicate directly with banking center associates to establish accurate CDD and CIP information.

Evaluate daily CDD volumes and elevate appropriate customers to EDD review based on established risk criteria.

Conduct comprehensive EDD investigations on customers that pose a higher risk to the Bank, including alert and case disposition.

Perform high volume of transaction analysis of accounts and assess validity of customer activity on a case-by-case basis.

Document extensive support for case decisions to include Bank documentation, transaction statements, and negative news.

Conduct Suspicious Activity Report filings of unusual or suspicious activity identified during the EDD process.

Ensure deadlines are met on a daily, weekly, monthly, and quarterly basis related to dispositions, case decisions, and SAR filings.

Maintain tracking of areas of risk identified through EDD investigations and determine the biggest areas of risk posed to the Bank. Report findings to appropriate management and team members on a recurring basis.

Attend BSA training seminars as directed by the BSA Officer.

Provide comprehensive EDD training and coaching to the EDD Analyst in areas of alert disposition, time management, and case management.

Provide annual performance review to appropriate staff and provide goals and career direction for staff.

Contribute procedural knowledge to OCC examiners and audit staff, and actively participate in examinations.

Serve as a 314b contact for the Bank.

Provide support to the BSA/AML Officer, Assistant BSA/AML Officer, KYC Analyst and BSA staff as needed.

In coordination with the BSA/AML Officer and Assistant BSA/AML Officer, develop BSA/AML training material for front-line staff.

Maintain an effective alliance with the Security/Fraud Investigator.

Regular attendance is required, working at the worksite during regular business hours and/or assigned hours


4+ years in banking operations experience in a bank's back office or branch

2+ years in general banking experience (deposit work, etc.)

2+ years in risk analysis & fraud detection experience

Professional, great comm skills, and ability to lead in the workplace! *** (if you wouldn't hire them for internal roles at IG , then they won't be a good fit at Academy)


BSA (Banking Secrecy Act) knowledge or work experience

AML (Anti-Money Laundering) knowledge or work experience

College degree (Bachelor's or Associates)

Keywords: Armed Forces Bank, N.A., Kansas City , BSA KYC Officer, Other , Kansas City, Kansas

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