Job Description

Job Title: KYC Analyst
Job Type: Contract
Location: Orlando, FL (Hybrid)


Pay-range: $28-$30/Hr

Job Description:

• We are seeking a dedicated and detail-oriented KYC and Client Onboarding Analyst to join our team in Orlando, FL.
• The ideal candidate will have a strong understanding of financial services and will be responsible for supporting clients with KYC rolling reviews.

Key Responsibilities:

• Conduct thorough KYC (Know Your Customer) reviews and ensure compliance with regulatory requirements.
• Support clients with KYC rolling reviews, ensuring all documentation is accurate and up to date.
• Collaborate with various departments to streamline the client onboarding process.
• Maintain and update client records.
• Provide exceptional customer service and support to clients throughout the onboarding process.
• Identify and escalate any potential compliance issues or risks.

Qualifications:

• Proven experience in KYC and client onboarding within the financial services industry.
• Strong understanding of regulatory requirements and compliance standards.
• Excellent communication and interpersonal skills.
• Detail-oriented with strong organizational skills.
• Ability to work independently and as part of a team.
• Proficiency in using client onboarding systems and other relevant software.

Please share resumes with your contact details at

Best Regards!
Himanshu Salhotra
Phone: +1 (612) 259-0226
Email:

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit to learn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

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