KYC/AML Analyst
Title: KYC Consultant
Location: Orlando, FL (HYBRID)
Required
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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