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KYC Analyst
Found in: Appcast US 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.