Kyc Analyst resume example with 9+ years of experience

(555) 432-1000,
Montgomery Street, San Francisco, CA 94105
Professional Summary
Seasoned fraud analyst with a specialization in client on-boarding and PATRIOT Act/KYC compliance.
The Ohio State University Columbus, OH Expected in 2010 Bachelor of Arts : Economics - GPA :
Skills and Accomplishments

Working knowledge of Lexis Nexis, Fortent, HP Quality Center, Microsoft Excel, Word, Powerpoint, Access, and Eviews.

Morgan Stanley Wealth Management – MVP Award – August, September and October 2012, May and June 2013.
Work History
Bank Of The West - KYC Analyst
Midwest City, OK, 07/2014 - Current
  • Evaluated client AML/KYC risk, conducted independent research, verified appropriate risk profile, and made independent risk assessment recommendations; liaised with various groups like legal, compliance and credit as needed to ensure accurate risk analysis and assessment. 
  • Partnered with Bankers to collect, analyze, and validate all appropriate on-boarding documentation provided by the client. Utilized knowledge of AML/KYC policy to independently identify missing or insufficient client due diligence information. 
  • Prepared well thought out due diligence commentary that demonstrated a complete analysis and assessment of the clients risks and outlined sound recommendations to the front office personnel.
Charles Schwab Corporation - AML Investigator
Allentown, PA, 06/2014 - 07/2014
  • Completed 120 hour instructor led classroom training on OFAC Sanctions, AML, terrorist financing and financial crimes.
  • Used SONAR, Fortent, HALO, Excel, and JPMorgan proprietary systems to investigate client/account transactions for suspicious activity.
  • Trained to submit Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames.
Cherry Hill Public Schools - ESL Teacher
Cherry Hill, NJ, 10/2013 - 03/2014
  • Engaged students through humor and group activities to promote maximum interaction in large and small groups.
  • Developed lesson plans tailored to a wide range of skill levels, strengths, weaknesses, and learning styles.
  • Assisted in creating and grading midterm and final exams and tutored small groups to help prepare for national curriculum tests.
Bank Ozk - Fraud Analyst
North Little Rock, AR, 04/2012 - 09/2013
  • Reviewed accounts to ensure they were compliant with KYC and USA PATRIOT Act, completing an average of 50 cases per day.
  • Analyzed the formation documents of entities, including trust, estate, LLC, and complex cross-border entities to validate ownership structure and detect errors, discrepancies, or forged information.
  • Independently ran reports on clients and entities through Lexis Nexis to screen against OFAC Sanctions lists, PEP lists, and negative media reports. 
  • Assisted in UAT testing to ensure that all systems related to my line of business were fully functional.
  • Improved my leadership skills by training new employees on processes, providing advice and making sure due diligence was done reviewing accounts in order to protect the company legally.
West Asset Management, Inc. - Sales Engineer
Harrisburg, PA, 2011 - 09/2011
  • Planned the design and engineering of CCTV, intrusion, door access, intercom and fire life safety systems; including several projects in excess of $200,000.
  • Performed analysis on proposed jobs to ensure that the profit margin met corporate objectives.
  • Acted as project manager in order to provide design and cost estimates.  Oversaw that projects were completed according to my design, within the time table and budget that I had established.
  • Prepared and conducted presentations for customers according to the needs of their business.

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Resume Overview

School Attended

  • The Ohio State University

Job Titles Held:

  • KYC Analyst
  • AML Investigator
  • ESL Teacher
  • Fraud Analyst
  • Sales Engineer


  • Bachelor of Arts

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