KYC Consultant

2 weeks ago

Orlando, United States Econosoft Full time

Role-KYC Consultant

Location: Orlando, FL HYBRID (3-4 days a week onsite)

LOCALS ONLY... must be local ro Orlando, FL

Required:

2-+ years of KYC Experience

Investment or retail banking KYC experience

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

Work in Orlando Capability Centre 3-5 days per week

KYC Consultant - Orlando, FL (Onsite).....Must be local

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