Digital Janet

KYC/AML Analyst

Digital Janet Orlando, FL
Digital Janet

KYC/AML Analyst

Digital Janet Orlando, FL
3 months ago 77 applicants

See who Digital Janet has hired for this role

Title: KYC Consultant

Location: Orlando, FL (HYBRID)

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.

  • Seniority level

    Associate

  • Employment type

    Full-time

  • Job function

    Finance and Sales

  • Industries

    Staffing and Recruiting

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