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
Referrals increase your chances of interviewing at Digital Janet by 2x
See who you knowGet notified about new Anti-Money Laundering Analyst jobs in Orlando, FL.
Sign in to create job alertSimilar jobs
People also viewed
-
Financial Analyst
Financial Analyst
-
IT Financial Analyst
IT Financial Analyst
-
IT Financial Portfolio Analyst
IT Financial Portfolio Analyst
-
Hiring For--Operations Analyst--Maitland FL (Hybrid)--OPT/H4/USC/GC
Hiring For--Operations Analyst--Maitland FL (Hybrid)--OPT/H4/USC/GC
-
Program Financial Analyst
Program Financial Analyst
-
Financial Analyst
Financial Analyst
-
Sr. Financial Analyst, US Nursery
Sr. Financial Analyst, US Nursery
-
Finance/Budget Analyst III
Finance/Budget Analyst III
-
Senior Financial Accounting Analyst
Senior Financial Accounting Analyst
-
Financial Consultant, Sr
Financial Consultant, Sr
Explore collaborative articles
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
Explore More