No more applications are being accepted for this job
- Investment or retail banking
KYC experience - CIP, CDD, EDD, Customer Onboarding, Periodic Reviews.
- Experience of using external data sources e.g., Dun & Bradstreet World Check.
- Articulate in both written and verbal communication.
- Understanding of
KYC principles and indepth knowledge of corporate structures. - Working knowledge of MS Office-Excel, Word, Outlook and other applications.
- Working successfully in a target driven operational environment.
- Ability to manage performance and targets in a fast paced, pressured environment.
Know Your Customer - Orlando, United States - Mastech Digital
Description
Job Description Job Description Mastech Digital provides digital and mainstream technology staff as well as Digital Transformation Services for all American Corporations.
Duration:
5+ Months ContractLocation:
Orlando, FLRole:
KYC Analyst
Primary Skills:
KYC
Secondary Skills:
Banking/Investment
Role Description:
The Know Your Customer (KYC) Analyst must have at least 2+ years of experience.
In the role of an Analyst, you will be responsible for conducting onboarding activity in line with client policy to fulfil Know Your Customer (KYC) requirements.
You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.
Essential Experience:
Education:
Any/Bachelors degree in Computer Science, Electrical/Electronic Engineering, Information Technology or another related field or EquivalentExperience: Minimum 2+ years of experienceRelocation: This position will not cover relocation expensesTravel: No
Local Preferred:
YesNote: Must be able to work on a W2 basis (No C2C)
Recruiter Name:
Megha Sharma
Recruiter Phone:
Equal Employment Opportunity#J-18808-Ljbffr