AML/KYC Officer (Investigator) in San Ramon, CA at DISYS

Date Posted: 6/9/2018

Job Snapshot

  • Employee Type:
    Contractor
  • Location:
    San Ramon, CA
  • Job Type:
    Banking
  • Experience:
    Not Specified
  • Date Posted:
    6/9/2018

Job Description

Job Description: 
The KYC/AML Officer is responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC/AML officer should also review client's transactions to detect and report either proposed or completed unusual transactions.

Job Requirements


BSA (Bank Secrecy Act)


Good Excel Skills


CDD Relationships (Customer Due Diligence)


EDD (enhanced Due Diligence) 


KYC (Know Your Customer)


Able to understand the primary and secondary owner


Uses internal software to create questions and review customer’s chosen questions when performing Due Diligence


Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. We do not discriminate against any employee or applicant because they inquired about, discussed, or disclosed compensation. Email recruitinghelp @ disys.com to contact us if you are an individual with a disability and require accommodation in the application process.