Job Description :
US Tech Solutions is seeking an “AML Recertification Analyst” for a 12 Months Contract position with a client in New York City, New York.

Ensure AML documentation for an account up for annual review is received in a timely manner and reviewed, making sure you have the core documents for the account to be processed.
Call and send emails to clients
Ability to learn quickly
Knowledge and use of the internet
Work within a team – with an adaptable flexible approach and coordinate with team members and with the different platforms across the world.

Undergraduate degree (preferably business degree) or equivalent job experience
5 years related banking experience
Knowledge of the KYC due diligence
1 – 3 Years’ experience
Excellent verbal, presentation and written communication skills
Ability to multi-task
Well organized
Possess average to above average PC skills (Word and Excel)
Knowledge and use of the internet
Detail oriented
Aware of various types of trading entities – hedge funds, asset managers, pension funds, limited, private and public companies, holding companies, trust’s etc.

If you have the described qualifications and are interested in this exciting opportunity, apply today!

Benefits of Working with US Tech Solutions:

As a US Tech Solutions consultant, we are proud to offer access to the following benefits:
Medical and dental insurance
Bi-weekly payroll
401k plan
Account and Delivery Manager for client support
Successful re-marketing program
Referral program with the opportunity to earn additional income

About US Tech Solutions:

US Tech Solutions is a new age leading total talent solutions provider. Our current revenues are in excess of $140 Million annually. Our staffing solutions include multiple labor categories like IT, Scientific, Clinical, Engineering, Finance, and Professional. We currently support over 80 Fortune 500 clients and are a top supplier in various contingent labor programs. We have established a COE for delivery in each labor category. We have multiple customers across verticals including Finance, Pharma, Healthcare, Utility/Energy, Insurance, Public Sector, Telecom and Technology/SI. US Tech recruiters and delivery professionals are highly accomplished career advocates, who get to know you beyond your resume to position you with the opportunities that fit your skills, experience and goals. To learn more about US Tech Solutions and to view all our available career opportunities, please visit us at .

“US Tech is an Equal Opportunity Employer” and “US Citizens & all other parties authorized to work in the US are encouraged to apply.”

Thank you for your time.

Sneha Chandani
US Tech Solutions