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KYC Consultant
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KYC Consultant

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1 Vacancy
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Job Location

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Orlando - USA

Monthly Salary

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Not Disclosed

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Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Req ID : 2855725

Title: KYC Consultant

Location: Orlando FL HYBRID Must be local

Length: 9 months

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 indepth 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 35 days per week.

Employment Type

Full Time

Company Industry

Accounting & Auditing

About Company

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