KYC Analyst

Mastech Digital

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.
Job Overview

The Forensic.jobs domain is for sale!

X

Receive job alerts twice per week:

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Choose one or more global alerts or browse to the USA and UK alert pages:



USA Specific Job Alerts
UK Specific Job Alerts

Our marketing platform's terms of use