(Sr.) KYC Analyst I (II)
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
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-2025-3958
Position summary
nd 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:
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BS degree in Business Administration, Finance or equivalent work experience
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At least 2-5 years of experience leading projects
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At least 4 years of experience Analytical/Investigative research
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Ability to develop strong relationships with multiple departments and divisions
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Ability to work in a team environment as a team member or as team leader
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Ability to produce high-quality work products with attention to detail
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Ability to visualize and solve complex problems
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Experience in analyzing large volumes of data and creating summary reports.
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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
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
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.