KYC Analyst

KYC Analyst needs 3 years experience.

KYC Analyst requires:

Account opening

Account documentation review

Financial institution

Excel, Word

Speaks reads/writes Spanish

KYC Analyst duties include:

Analysis
of accounts and client information according to prescribed internal
control policies and procedures.• Identification and production of
information required to satisfy the Bank's KYC due diligence policies
and processes.• Execute and review negative media alerts from client
screening and escalate where necessary.• Package client due diligence
research and documentation for review by Relationship Managers.• Meet
production target volumes and dates as advised•

$25/HR

6 months