KYC Analyst

A KYC (Know Your Customer) Specialist primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies. They also study market trends and observe customer behavior patterns within the business in which they are employed.

Skills:

• Assessing new account information.
• Monitoring markets
• Understanding risk and compliance
• Must have good knowledge of Microsoft office applications

Education/Qualifications:Â

⢠Must have a Bachelor degree in law or business administration or equivalent in a related discipline with equivalent working experience

⢠2-3 years of experience in similar positionÂ

⢠Strong research and analytical skillsÂ

⢠Excellent communication skillsÂ

⢠Must have good planning and time management/prioritization skillsÂ

⢠Ability to work independently and also to liaise with other departmentsÂ

⢠Good interpersonal skillsÂ

With over 90 years' combined experience, NES Fircroft (NES) is proud to be the world's leading engineering staffing provider spanning the Oil & Gas, Power & Renewables, Chemicals, Construction & Infrastructure, Life Sciences, Mining and Manufacturing sectors worldwide. With more than 80 offices in 45 countries, we are able to provide our clients with the engineering and technical expertise they need, wherever and whenever it is needed. We offer contractors far more than a traditional recruitment service, supporting with everything from securing visas and work permits, to providing market-leading benefits packages and accommodation, ensuring they are safely and compliantly able to support our clients.

---