Job Description
Mastech Digital provides digital and mainstream technology staff as well as Digital Transformation Services for all American Corporations. We are currently seeking a Compliance, Risk, Audit-Know Your Customer (KYC) Analyst for our client in the Professional Services 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: 6+ Months Contract
Location: Orlando, FL
Salary: $25.00-$30.00/Hourly
Role: Compliance, Risk, Audit-Know Your Customer (KYC) Analyst
Primary Skills: Compliance
Role Description: The Compliance, Risk, Audit-Know Your Customer (KYC) Analyst must have 3-5+ years of experience. 3-5+ years of Compliance, Risk, Audit - Know Your Customer (KYC) Analyst Experience; 3 days onsite in week; Must have extensive experience with KYC process.
In this role, you will be responsible for sending email communication to bank clients and gathering responses and documentation to complete the KYC profile.
This is an outreach analyst position that focuses mainly on KYC data and document collection. Responsible for taking the communication from the client and verify its legitimacy and completeness then ultimately input into the system of record.
Research on a certain subset of cases-This would require you to take the assigned cases and look through the shared mailbox or bank resources to identify any additional information.
Required Skills/Experience Qualifications:
- Strong English email communication skills and attention to detail.
- KYC and/or financial services experience is a requirement.
Education: Bachelor’s degree in Computer Science, Electrical/Electronic Engineering, Information Technology or another related field or Equivalent
Experience: Minimum 3-5+ 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: Parth Mishra
Recruiter Phone: (412) 226-0751 (Ext: 9785)
Benefits:
We have various coverages and additional benefits to choose from:
- Medical, Dental (Including Ortho) & Vision Insurance (Option to Enroll).
- Paid Leaves (Wherever applicable).
- Life & Disability Coverage (Upon eligibility).
- 401K Option, Education Assistance Program and more.
Mastech Digital is an Equal Opportunity Employer - All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status.
#LI-MJ1
#Mastech1
...Job Description Visiting Angels in Sudbury, Ma is hiring RELIABLE, experienced caregivers for WEEKDAY AFTERNOONS/NIGHTS AND WEEKENDS ONLY\n REWARD PROGRAM \nDuties: Light housekeeping, Meal prep, med reminder, transportation, personal care, medication reminders, and...
...Disability Assessments Nationwide To Serve Our Veterans Help Military Families - Achieve Work-Life Balance - Make a Difference Founded... .... Licensed Psychologist will be brought on as an Independent Contractor Schedule 2-3 days This is an IN-PERSON position. Requirements...
...Online SAT & ACT Tutor The test-taking process is often stressful, for both students and their parents. ArborBridge tutors are an elite... ...We do not hire SAT/ACT subject specialists; our SAT/ACT tutors teach all sections of both exams.) Ability to score in the 99th...
...Job Title: Web Content Designer Location: 100% Remote Duration: 6 Months Job Type: Part Time Note: Remote work-Computer will be provided by the client. We'll likely need your help 10-20 hours per week for 3-6 months . Part time position and...
...Job Description Job Description Salary: Up to $22 DOE Elevate Sporting goods is a local family owned and operated sporting goods store. We buy, sell, consign and trade a variety of new and used sporting goods with a strong focus on our hockey and our skating community...