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Sr. KYC Analyst I (II)

PJM Interconnection

4.8

(23)

Audubon, PA

Why you should apply for a job to PJM Interconnection:

  • Ranked as one of the Best Consulting Companies for Women in 2023
  • 4.8/5 in overall job satisfaction
  • 4.8/5 in supportive management
  • 91% say women are treated fairly and equally to men
  • 91% would recommend this company to other women
  • 96% say the CEO supports gender diversity
    • Ratings are based on anonymous reviews by Fairygodboss members.
  • PJM employees have shown they can adapt to new work environments, PJM offers flexibility in remote, hybrid and on-site work.
  • We provide four weeks (160 hours) of paid paternity leave.
  • PJM has two Employee Resource Groups that support women at the company.

    • #REQ-2024-3878

    Position summary

    view 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 & Qualifications:
    Required:

    • BS degree in Business Administration, Finance or equivalent work experience

    • At least 5 years of experience Leading projects

    • At least 5 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 degree in 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

    Why you should apply for a job to PJM Interconnection:

  • Ranked as one of the Best Consulting Companies for Women in 2023
  • 4.8/5 in overall job satisfaction
  • 4.8/5 in supportive management
  • 91% say women are treated fairly and equally to men
  • 91% would recommend this company to other women
  • 96% say the CEO supports gender diversity
    • Ratings are based on anonymous reviews by Fairygodboss members.
  • PJM employees have shown they can adapt to new work environments, PJM offers flexibility in remote, hybrid and on-site work.
  • We provide four weeks (160 hours) of paid paternity leave.
  • PJM has two Employee Resource Groups that support women at the company.