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  • As an Equal Employment Opportunity Employer, DAVIS has reporting requirements which require us to invite employees to voluntarily self-identify their race/ethnicity. Submission of this information is voluntary and refusal to provided it will not subject you to any adverse treatment. The information obtained will be kept confidential.
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AML Analyst I

  • Specialty:

    IT
  • Title:

    AML Analyst I
    • City:

      Lowell
    • State:

      MA
    • Zip Code:

      01851-
  • Start date:

    01-04-2021
  • Status:

    Closed
  • Assignment Type:

    Contract
  • Job Id:

    55917

Description

AML / KYC Analyst - Level 1
Duration: 5-6 weeks 
Location: Remote
  • Demonstrate knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti Money Laundering (AML) and Customer Identification Program (CIP)
  • Conduct KYC (Know Your Customer) Program research including Customer Identification Procedures (CIP) and Customer Due Diligence (CDD)
  • Exhibit superior time management skills (measured by deadlines, quality of progress, and number of projects completed)
  • Advanced decision-making aptitude
  • Ability to meet tight deadlines with limited resources

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