Flexible Work Arrangement - Hybrid

The primary responsibility of the (Sr.) KYC Analyst (Know Your Customer/Fraud Examiner) will be supporting the Manager, KYC in the development and implementation of PJM's Know Your Customer (KYC) program. The Sr. KYC Analyst will conduct in-depth due diligence on new and existing PJM customers/members using a structured KYC methodology, in a timely manner, in order to identify and assess the risks they present. This work will support obligations related to FinCEN, OFAC, and other regulatory efforts.

Essential Functions:

- Conduct thorough customer and/or enhanced due diligence and verification processes in accordance with regulatory requirements and industry best practices.
- Collaborate with internal teams to obtain necessary information for KYC procedures to reduce likelihood of bad actors in PJM environment.
- Review and analyze customer documents, identifying and resolving discrepancies.
- Perform necessary outreach to existing customers/members and pending applicants to ensure the most accurate information is received.
- Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
- Review reports to assess credit risk exposure.
- Stay up-to-date on changes in KYC and AML regulations and best practices.
- Update and maintain customer records, ensuring accuracy and completeness.
- Safeguard customer data that is received.
- Maintain knowledge of the business environment, objectives and requirements relative to PJM's processes and tools and use that knowledge to develop communications for internal and external stakeholders.
- Present, facilitate and lead assigned process improvements using methods of data gathering and analysis, problem solving and project management
- Support activities within the PJM membership regarding education and communication of findings and data to drive to quality outcomes.

Characteristics and Qualifications:

Required:

BS degree in Business Administration, Finance or equivalent work experience
At least 2-5 years of experience leading projects
At least 4 years of experience Analytical/Investigative research
Ability to develop strong relationships with multiple departments and divisions
Ability to work in a team environment as a team member or as team leader
Ability to produce high-quality work products with attention to detail
Ability to visualize and solve complex problems
Experience in analyzing large volumes of data and creating summary reports.
Ability to use Microsoft Office Suite (MS-Word, MS-Excel and MS-PowerPoint)

Preferred:

MBA, Business Administration
Experience in the application of advanced planning, modeling and analytical techniques
Experience managing projects
Ability to deliver presentations and/or training using acceptable methods and techniques
Experience developing policies, procedures, standards or manuals
Experience documenting and improving business processes
Other CAMS, CFCS, CFE or other anti-financial crime certification

Apply Here

Flexible Work Arrangement - Hybrid

Characteristics and Qualifications:

Required:

BS degree in Business Administration, Finance or equivalent work experience

At least 2-5 years of experience leading projects

At least 4 years of experience Analytical/Investigative research

Ability to develop strong relationships with multiple departments and divisions

Ability to work in a team environment as a team member or as team leader

Ability to produce high-quality work products with attention to detail

Ability to visualize and solve complex problems

Experience in analyzing large volumes of data and creating summary reports.

Ability to use Microsoft Office Suite (MS-Word, MS-Excel and MS-PowerPoint)

Preferred:

MBA, Business Administration

Experience in the application of advanced planning, modeling and analytical techniques

Experience managing projects

Ability to deliver presentations and/or training using acceptable methods and techniques

Experience developing policies, procedures, standards or manuals

Experience documenting and improving business processes

Other CAMS, CFCS, CFE or other anti-financial crime certification