Financial Services Analyst

5 days ago


Orlando, Florida, United States Mastech Digital Full time

Job Summary

KYC Analyst will be responsible for sending email communication to bank clients and gathering responses and documentation to complete the KYC profile.

Key Responsibilities

  • Outreach analyst position focusing on KYC data and document collection.
  • Verify the legitimacy and completeness of client communication and input into the system of record.
  • Research on assigned cases, utilizing shared mailboxes or bank resources to identify additional information.

Required Skills and Experience

  • Strong English email communication skills and attention to detail.
  • KYC and/or financial services experience is a requirement.

About the Role

This is a hybrid role based in Orlando, FL, with a minimum of 5+ months of extendable duration.



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