Position Details: 

Industry: Banking Industry 

Job title: KYC Auditor

Location: Tampa, FL 33610 Hybrid  

Duration: 4 Months + Possible Extension 

Shift hours: Std Business Hours 

Start date: ASAP – Apply Now! 

Pay Range: $40/hr - $42/hr

• The Client organization is dedicated to empowering our clients' growth by deeply understanding and anticipating their needs and by harnessing the full power of bank. 

• Bank continues to enhance its business control and governance framework by building out Client is a 1st Line of Defense, to house and consistently manage MCA & control activities performed across its Client organization.  

• This role will report into the In-Business Central Controls & Enhancement Lead in the Client Organization CAO and will focus on testing and enhance the control framework and becoming the subject matter expert in specific areas.  

• The Business Risk Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems.  

• Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.  

• Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies.  

• Requires attention to detail when making judgments and recommendations based on the analysis of factual information.

• Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner.  

• Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information.    

Responsibilities: 

• The primary function of this position is the timely execution of the Managers Control Assessment (MCA) program. The responsibilities include planning, testing and reporting. 

• Test and monitor key controls which have been identified for each product line and document results. 

• Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actions are in place where deficiencies are identified. 
• Document, implement and execute Corrective Action Plan (CAP) for management of control issues 

Qualifications: 

• 2-5 years relevant experience in risk, compliance, audit or regulatory functions. 

• Experience in working with the various risk and control systems and reporting requirements 

• Project management skills. Excellent organizational skills, ability to prioritize and adapt to change. 

• Problem solver with the ability to translate plans in actions 

• Consistently demonstrates clear and concise written and verbal communication skills 

• Proficient in MS Excel 
• Self-motivated and detail oriented 

Education: 

• Bachelor’s/University degree or equivalent experience