KYC Analyst

Found in: Appcast Linkedin GBL C2 - 2 weeks ago

Orlando, United States Mastech Digital Full time

Qualifications:

  • 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 in-depth 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.