Know Your Customer (KYC) Analyst

Mastech Digital provides digital and mainstream technology staff as well as Digital Transformation Services for all American Corporations. We are currently seeking a Know Your Customer (KYC) Analyst for our client in the Consulting domain. We value our professionals, providing comprehensive benefits and the opportunity for growth. This is a Contract position, and the client is looking for someone to start immediately.

Duration: 5+ Months Contract

Location: Orlando, FL

Role: KYC Analyst

Primary Skills: KYC

Secondary Skills: Banking/Investment

Role Description: The Know Your Customer (KYC) Analyst must have at least 2+ years of experience. In the role of an Analyst, you will be responsible for conducting onboarding activity in line with client policy to fulfil Know Your Customer (KYC) requirements.

You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.

Essential Experience:

- 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.

Education: Any/Bachelor’s degree in Computer Science, Electrical/Electronic Engineering, Information Technology or another related field or Equivalent

Experience: Minimum 2+ years of experience

Relocation: This position will not cover relocation expenses

Travel: No

Local Preferred: Yes

Note: Must be able to work on a W2 basis (No C2C)

Recruiter Name: Megha Sharma

Recruiter Phone: 972-725-8348

Equal Employment Opportunity