Financial Compliance Specialist

2 weeks ago


Houston, Texas, United States NES Fircroft Full time

About NES Fircroft: With over 90 years' combined experience, we are the world's leading engineering staffing provider.

Salary: Our salary is highly competitive and ranges from £45,000 to £65,000 per annum.

Job Description: As a KYC Analyst, you will be responsible for reviewing documentation for new customer accounts, evaluating high-risk accounts, and analyzing new customer processes and policies. You will also study market trends and observe customer behavior patterns within the business.

Required Skills and Qualifications: To be successful in this role, you will need to have a Bachelor degree in law or business administration or equivalent in a related discipline with equivalent working experience. Additionally, you will require 2-3 years of experience in a similar position, strong research and analytical skills, excellent communication skills, and good planning and time management/prioritization skills.

Benefits: 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.

About This Job: If you are looking for a challenging and rewarding career as a KYC Analyst, then we would love to hear from you. Please apply now.



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